Agm London started in year 2014 as Private Limited Company with registration number 09219371. The Agm London company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 11 Carew Street. Postal code: SE5 9DF.
The firm has 3 directors, namely Arthur N., Jose R. and Jose G.. Of them, Arthur N., Jose R., Jose G. have been with the company the longest, being appointed on 15 September 2014. As of 26 April 2024, there was 1 ex director - Cesar S.. There were no ex secretaries.
| Office Address | 11 Carew Street |
| Town | London |
| Post code | SE5 9DF |
| Country of origin | United Kingdom |
| Registration Number | 09219371 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Manufacture of metal structures and parts of structures |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 27th September |
| Company age | 10 years old |
| Account next due date | Thu, 27th Jun 2024 (62 days left) |
| Account last made up date | Tue, 27th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 15 September 2014
Position: Director
Appointed: 15 September 2014
Position: Director
Appointed: 15 September 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Jose G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Arthur N. This PSC owns 25-50% shares and has 25-50% voting rights.
Jose G.
| Notified on | 10 April 2016 |
| Nature of control: |
75,01-100% shares |
Arthur N.
| Notified on | 15 September 2016 |
| Ceased on | 15 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-27 | 2020-09-30 | 2021-09-27 | 2022-09-27 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 412 | 6 160 | 38 827 | |||||
| Current Assets | 53 213 | 183 187 | 255 526 | 297 615 | 239 169 | 231 814 | 255 117 | 247 377 |
| Debtors | 27 728 | 56 985 | 12 616 | 22 038 | ||||
| Net Assets Liabilities | 471 | 582 | 2 416 | 2 230 | 12 902 | 127 | 752 | |
| Other Debtors | 2 000 | 2 000 | 2 000 | |||||
| Property Plant Equipment | 18 028 | 12 030 | 4 182 | |||||
| Total Inventories | 120 790 | 236 750 | 236 750 | |||||
| Cash Bank In Hand | 22 985 | 5 412 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 570 | 477 | ||||||
| Stocks Inventory | 2 500 | 120 790 | ||||||
| Tangible Fixed Assets | 16 397 | 18 028 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 470 | 377 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 463 | 20 515 | 28 727 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 054 | 364 | ||||||
| Creditors | 200 744 | 266 974 | 299 381 | 238 600 | 197 287 | 207 327 | 202 972 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 052 | 8 212 | ||||||
| Net Current Assets Liabilities | -15 827 | -17 551 | -11 448 | -1 766 | 569 | 34 527 | 47 790 | 44 405 |
| Other Creditors | 174 427 | 228 557 | 228 724 | |||||
| Property Plant Equipment Gross Cost | 30 491 | 32 545 | 32 909 | |||||
| Taxation Social Security Payable | 1 127 | 14 840 | 20 611 | |||||
| Trade Creditors Trade Payables | 25 190 | 13 789 | 41 937 | |||||
| Trade Debtors Trade Receivables | 35 297 | 6 593 | 628 | |||||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | ||||
| Fixed Assets | 1 661 | 2 571 | 2 083 | 1 708 | ||||
| Total Assets Less Current Liabilities | 2 230 | 37 098 | 49 873 | 46 113 | ||||
| Capital Employed | 570 | 477 | ||||||
| Creditors Due Within One Year | 69 040 | 200 738 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 21 862 | 8 629 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 21 862 | 30 491 | ||||||
| Tangible Fixed Assets Depreciation | 5 465 | 12 463 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 465 | 6 998 | ||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 15th Sep 2016 filed on: 12th, December 2023 |
persons with significant control | Free Download (1 page) |
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