BizStats
You are here: bizstats.co.uk > a-z index > A list > AG list > AGE list

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 thirty one years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 3 directors in the the firm, namely Daniel L., Michael L. and Rochelle 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 31 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Daniel L.

Position: Director

Appointed: 27 September 2023

Rochelle L.

Position: Secretary

Appointed: 10 January 1996

Michael L.

Position: Director

Appointed: 10 January 1996

Rochelle L.

Position: Director

Appointed: 10 January 1996

John L.

Position: Director

Appointed: 30 September 1993

Resigned: 10 January 1996

Pamela L.

Position: Secretary

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 2015-04-302016-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth68 12879 465      
Balance Sheet
Cash Bank On Hand  261 037211 249216 297230 103176 85470 429
Current Assets306 679309 982810 619526 389289 099312 441207 895114 853
Debtors124 193196 826549 582315 14072 80282 33831 04144 424
Other Debtors  549 582315 14072 80282 33831 04144 424
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
Average Number Employees During Period   22222
Corporation Tax Payable  65 549     
Creditors  406 677403 989135 061187 331119 96012 996
Investments Fixed Assets   266 681140 617173 479197 520205 377
Net Current Assets Liabilities17 12828 465403 942122 400154 038125 11087 935101 857
Other Creditors  341 128403 989135 061187 331119 96012 996
Other Investments Other Than Loans   266 681140 617173 479197 520205 377
Total Assets Less Current Liabilities68 12879 465403 942389 081294 655298 589285 455307 234
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 2023
filed on: 29th, December 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.