Aghm Property Ltd BROMLEY


Aghm Property started in year 2014 as Private Limited Company with registration number 09335635. The Aghm Property company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bromley at 60 Warren Avenue. Postal code: BR1 4BS.

Currently there are 4 directors in the the firm, namely Helena T., Graeme H. and Anna H. and others. In addition one secretary - Marina S. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Aghm Property Ltd Address / Contact

Office Address 60 Warren Avenue
Office Address2 Warren Avenue
Town Bromley
Post code BR1 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09335635
Date of Incorporation Mon, 1st Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Helena T.

Position: Director

Appointed: 01 December 2014

Graeme H.

Position: Director

Appointed: 01 December 2014

Marina S.

Position: Secretary

Appointed: 01 December 2014

Anna H.

Position: Director

Appointed: 01 December 2014

Marina S.

Position: Director

Appointed: 01 December 2014

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we established, there is Anna H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graeme H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marina S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna H.

Notified on 1 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graeme H.

Notified on 1 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marina S.

Notified on 1 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Helena T.

Notified on 1 December 2017
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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-1 0713 179       
Balance Sheet
Cash Bank On Hand  34 4024 2129 20015 82424 40429 93734 499
Net Assets Liabilities  3 959-18 662-6 0176 00518 43030 24140 310
Property Plant Equipment  426 564426 564426 564426 564426 564426 564 
Current Assets7 81917 424 4 2129 54315 824   
Debtors    343    
Net Assets Liabilities Including Pension Asset Liability-1 0713 179       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve-1 0753 175       
Shareholder Funds-1 0713 179       
Other
Bank Borrowings Overdrafts  78 13072 48170 76469 20967 21865 3685 586
Creditors  78 13072 48170 76469 20967 21865 368356 702
Net Current Assets Liabilities-194 731-190 481-344 475-372 745-361 817-351 350-340 916-330 955-322 203
Other Creditors  376 951371 176365 499361 109356 819352 535348 754
Other Taxation Social Security Payable  186  4802 9152 7712 362
Property Plant Equipment Gross Cost  426 564426 564426 564426 564426 564426 564 
Total Assets Less Current Liabilities-1 0713 17982 08953 81964 74775 21485 64895 609104 361
Trade Creditors Trade Payables     -1   
Trade Debtors Trade Receivables    343    
Creditors Due Within One Year202 550207 905       
Fixed Assets193 660193 660       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 15th, March 2024
Free Download (8 pages)

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