Agm Trans Services Ltd is a private limited company situated at Flat 6 Brandan House, Sovereign Place, Harrow HA1 2FN. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-04, this 3-year-old company is run by 1 director.
Director Denis-Cosmin A., appointed on 31 January 2023.
The company is classified as "general cleaning of buildings" (SIC: 81210). According to Companies House database there was a name change on 2023-01-05 and their previous name was Adva Consulting Ltd.
The latest confirmation statement was filed on 2023-04-17 and the date for the subsequent filing is 2024-05-01. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Flat 6 Brandan House |
| Office Address2 | Sovereign Place |
| Town | Harrow |
| Post code | HA1 2FN |
| Country of origin | United Kingdom |
| Registration Number | 12925923 |
| Date of Incorporation | Sun, 4th Oct 2020 |
| Industry | General cleaning of buildings |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 31 January 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Denis-Cosmin A. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gabriela-Olimpia M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Adina V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Denis-Cosmin A.
| Notified on | 31 January 2023 |
| Nature of control: |
75,01-100% shares |
Gabriela-Olimpia M.
| Notified on | 1 June 2022 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adina V.
| Notified on | 4 October 2020 |
| Ceased on | 10 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Adva Consulting | January 5, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 739 |
| Current Assets | 1 | 1 739 |
| Net Assets Liabilities | 1 | 206 |
| Other | ||
| Administrative Expenses | 21 543 | |
| Average Number Employees During Period | 2 | |
| Creditors | 1 533 | |
| Gross Profit Loss | 21 796 | |
| Net Current Assets Liabilities | 1 | 206 |
| Operating Profit Loss | 253 | |
| Other Creditors | 1 533 | |
| Profit Loss | 205 | |
| Profit Loss On Ordinary Activities Before Tax | 253 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 48 | |
| Total Assets Less Current Liabilities | 1 | 206 |
| Turnover Revenue | 21 796 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 29th December 2023. New Address: 79 Moore Avenue Grays RM20 4XN. Previous address: Flat 6 Brandan House Sovereign Place Harrow HA1 2FN England filed on: 29th, December 2023 |
address | Free Download (1 page) |
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