Agem Properties Ltd PETERBOROUGH


Agem Properties Ltd is a private limited company located at 42 Tyndall Court Commerce Road, Lynch Wood, Peterborough PE2 6LR. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-04, this 5-year-old company is run by 2 directors.
Director Giovanni D., appointed on 04 November 2019. Director Gemma G., appointed on 04 November 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-11-03 and the deadline for the next filing is 2023-11-17. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Agem Properties Ltd Address / Contact

Office Address 42 Tyndall Court Commerce Road
Office Address2 Lynch Wood
Town Peterborough
Post code PE2 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12295166
Date of Incorporation Mon, 4th Nov 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (314 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Giovanni D.

Position: Director

Appointed: 04 November 2019

Gemma G.

Position: Director

Appointed: 04 November 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Giovanni D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gemma G. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni D.

Notified on 4 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gemma G.

Notified on 4 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand1 8741 047425
Current Assets3 6901 047425
Debtors1 816  
Net Assets Liabilities57519 93429 031
Other Debtors1 816  
Other
Bank Borrowings143 743134 645128 852
Bank Overdrafts14 10812 50912 686
Creditors15 66921 96522 899
Fixed Assets156 297180 000186 000
Intangible Assets156 297180 000186 000
Intangible Assets Gross Cost156 297180 000186 000
Net Current Assets Liabilities-11 979-20 918-22 474
Other Creditors1 4509 4199 219
Provisions For Liabilities Balance Sheet Subtotal 4 5035 643
Taxation Social Security Payable11137994
Total Additions Including From Business Combinations Intangible Assets 23 7036 000
Total Assets Less Current Liabilities144 318159 082163 526

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th November 2024
filed on: 27th, February 2025
Free Download (8 pages)

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