Agm Asset Holdings Limited in Parkway Close SHEFFIELD

Agm Asset Holdings Limited SHEFFIELD

Agm Asset Holdings Limited was officially closed on 2021-04-27. Agm Asset Holdings was a private limited company that was located at Granton Parkway Suite, Parkway Close, Sheffield, S9 4WJ. Its full net worth was valued to be 9021 pounds, and the fixed assets belonging to the company amounted to 184247 pounds. This company (formally formed on 2006-09-20) was run by 1 director and 1 secretary.
Director Sharon M. who was appointed on 01 July 2009.
Moving on to the secretaries, we can name: Wayne M. appointed on 15 December 2015.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2020-09-20 and last time the accounts were filed was on 31 March 2019. 2015-09-20 was the date of the last annual return.

Agm Asset Holdings Limited Address / Contact

Office Address	Granton Parkway Suite
Office Address2	Parkway Close
Town	Sheffield
Post code	S9 4WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05941063
Date of Incorporation	Wed, 20th Sep 2006
Date of Dissolution	Tue, 27th Apr 2021
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	15 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 4th Oct 2021
Last confirmation statement dated	Sun, 20th Sep 2020

Company staff

Wayne M.

Position: Secretary

Appointed: 15 December 2015

Sharon M.

Position: Director

Appointed: 01 July 2009

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 20 September 2006

Resigned: 20 September 2006

Christopher W.

Position: Secretary

Appointed: 20 September 2006

Resigned: 15 December 2015

Alan M.

Position: Director

Appointed: 20 September 2006

Resigned: 14 May 2009

People with significant control

Sharon M.

Notified on	20 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	9 021	12 619	16 159	17 578	19 609	18 001

Balance Sheet
Cash Bank In Hand		187	408	275	108	12
Current Assets		187	408	275	108	12
Net Assets Liabilities Including Pension Asset Liability	9 021	12 619	16 158	17 578	19 608	18 001
Tangible Fixed Assets	184 247	184 247	184 247	184 247	184 247	184 247

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	9 020	12 618	16 157	17 577	19 608	18 000
Shareholder Funds	9 021	12 619	16 159	17 578	19 609	18 001

Other
Creditors Due After One Year Total Noncurrent Liabilities	115 184	112 310
Creditors Due Within One Year Total Current Liabilities	60 042	59 505
Fixed Assets	184 247	184 247	184 247	184 247	184 247	184 247
Net Current Assets Liabilities	-60 042	-59 318	-58 379	-59 824	-60 741	-65 349
Tangible Fixed Assets Cost Or Valuation	184 247	184 247	184 247	184 247	184 247	184 247
Total Assets Less Current Liabilities	124 205	124 929	125 868	124 423	123 505	118 898
Creditors Due After One Year		112 310	109 709	106 845	103 897	100 897
Creditors Due Within One Year		59 505	58 788	60 099	60 850	65 361

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, February 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, January 2021	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-20 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-09-20 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-09-20 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 2 in full filed on: 26th, July 2018	mortgage	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 12th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-09-20 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-20 filed on: 22nd, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-12-15 filed on: 15th, December 2015	officers	Free Download (1 page)
AP03	On 2015-12-15 - new secretary appointed filed on: 15th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-20 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-20 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-29: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-20 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-20: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-20 with full list of members filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 17th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-20 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-20 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
CH01	On 2010-09-20 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-09-20 with full list of members filed on: 15th, October 2009	annual return	Free Download (3 pages)
288b	On 2009-08-25 Appointment terminated director filed on: 25th, August 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, August 2009	accounts	Free Download (4 pages)
288a	On 2009-07-01 Director appointed filed on: 1st, July 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, November 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 6th, December 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 24th, April 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 24th, April 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, December 2006	mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 11th, November 2006	accounts	Free Download (1 page)
288a	On 2006-11-11 New secretary appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-11 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288b	On 2006-09-29 Secretary resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2006	incorporation	Free Download (18 pages)

Agm Asset Holdings Limited SHEFFIELD

Agm Asset Holdings Limited Address / Contact

Company Information / Profile

Company staff

Wayne M.

Sharon M.

Jpcors Limited

Jpcord Limited

Christopher W.

Alan M.

People with significant control

Annual reports financial information

Company filings

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