Agemain Limited LONDON


Founded in 1993, Agemain, classified under reg no. 02808683 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for twenty seven years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2019.

At the moment there are 2 directors in the the firm, namely Rochelle L. and Michael L.. In addition one secretary - Rochelle L. - is with the company. Currenlty, the firm lists one former director, whose name is John L. and who left the the firm on 10 January 1996. In addition, there is one former secretary - Pamela L. who worked with the the firm until 10 January 1996.

Agemain Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02808683
Date of Incorporation Tue, 13th Apr 1993
Industry Development of building projects
End of financial Year 30th April
Company age 27 years old
Account next due date Sun, 31st Jan 2021 (303 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 27th Apr 2020 (2020-04-27)
Last confirmation statement dated Sat, 13th Apr 2019

Company staff

Rochelle L.

Position: Director

Appointed: 10 January 1996

Rochelle L.

Position: Secretary

Appointed: 10 January 1996

Michael L.

Position: Director

Appointed: 10 January 1996

Pamela L.

Position: Secretary

Appointed: 30 September 1993

Resigned: 10 January 1996

John L.

Position: Director

Appointed: 30 September 1993

Resigned: 10 January 1996

Luciene James Limited

Position: Nominee Director

Appointed: 13 April 1993

Resigned: 01 October 1993

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1993

Resigned: 01 October 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Michael L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rochelle L. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rochelle L.

Notified on 6 April 2016
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 2015-04-302016-04-302018-04-302019-04-30
Net Worth68 12879 465  
Balance Sheet
Cash Bank On Hand  261 037211 249
Current Assets306 679309 982810 619526 389
Debtors124 193196 826549 582315 140
Other Debtors  549 582315 140
Cash Bank In Hand182 486113 156  
Tangible Fixed Assets51 00051 000  
Reserves/Capital
Called Up Share Capital22  
Profit Loss Account Reserve68 12679 463  
Shareholder Funds68 12879 465  
Other
Corporation Tax Payable  65 549 
Creditors  406 677403 989
Investments Fixed Assets   266 681
Net Current Assets Liabilities17 12828 465403 942122 400
Other Creditors  341 128403 989
Total Assets Less Current Liabilities68 12879 465403 942389 081
Creditors Due Within One Year289 551281 517  
Number Shares Allotted 2  
Par Value Share 1  
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th April 2019
filed on: 23rd, January 2020
Free Download (8 pages)

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