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Company Information for

AGMH LIMITED

160 CAMDEN HIGH STREET, LONDON, NW1 0NE,
Company Registration Number
08160250
Private Limited Company
Active

Company Overview

About Agmh Ltd
AGMH LIMITED was founded on 2012-07-27 and has its registered office in London. The organisation's status is listed as "Active". Agmh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGMH LIMITED
 
Legal Registered Office
160 CAMDEN HIGH STREET
LONDON
NW1 0NE
Other companies in NW1
 
Filing Information
Company Number 08160250
Company ID Number 08160250
Date formed 2012-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGMH LIMITED
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Companies with same name AGMH LIMITED
The following companies were found which have the same name as AGMH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGMH CORP Georgia Unknown
AGMH INVESTMENTS PTY LTD Active Company formed on the 2017-11-29
AGMH PTY LTD Active Company formed on the 2021-07-21
AGMH TAXI L.L.C Missouri Unknown
AGMH TECH PTY LTD Active Company formed on the 2021-11-02
AGMH Trading Ltd. 30 Oren street Kleinburg Ontario L4H 3Z9 Dissolved Company formed on the 2020-09-17
AGMHB INCORPORATED 9775 ICE BOX CANYON CT LAS VEGAS NV 89117 Dissolved Company formed on the 2002-07-08
AGMHK LIMITED Unknown Company formed on the 2022-08-19

Company Officers of AGMH LIMITED

Current Directors
Officer Role Date Appointed
ETRUR ALBANI
 Director 2012-07-27
CHRISTOPHER GILBERT
 Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JASON FEARON
 Director 2012-08-31 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ETRUR ALBANI YOUR MOVE LABS LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
ETRUR ALBANI KOTRIX LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
ETRUR ALBANI FUTURE HOME KITCHEN AND FURNITURE DECOR LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
ETRUR ALBANI ALBANI INDUSTRIES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ETRUR ALBANI FUTURE GEN HOLDINGS LTD. Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
ETRUR ALBANI COS CARS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-05-06
ETRUR ALBANI GULF WALL HOLDINGS LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
CHRISTOPHER GILBERT ECO BUILDINGS GROUP PLC Director 2011-10-14 CURRENT 2011-10-14 Active
CHRISTOPHER GILBERT FOX MARBLE LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
CHRISTOPHER GILBERT RED NAIL MUSIC LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
CHRISTOPHER GILBERT RN MEDIA COMPANY LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
CHRISTOPHER GILBERT CROSSTOWN PRODUCTIONS LIMITED Director 2006-03-24 CURRENT 2006-03-24 Dissolved 2013-09-03
CHRISTOPHER GILBERT FOUR FROGNAL LIMITED Director 2001-04-29 CURRENT 1983-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-01-03CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-10CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-10APPOINTMENT TERMINATED, DIRECTOR ETRUR ALBANI
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ETRUR ALBANI
2021-12-27CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 15 Kings Terrace London NW1 0JP
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-10-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FEARON
2013-08-27AR0127/07/13 ANNUAL RETURN FULL LIST
2012-12-14AA01Current accounting period extended from 30/06/13 TO 31/07/13
2012-09-13AP01DIRECTOR APPOINTED ANDREW JASON FEARON
2012-09-12MG01Particulars of a mortgage or charge / charge no: 1
2012-08-31AA01Current accounting period shortened from 31/07/13 TO 30/06/13
2012-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AGMH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGMH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-12 Outstanding OPTIMUS CAPITAL LLP ("SECURITY TRUSTEE")
Creditors
Creditors Due After One Year 2012-07-27 £ 177,492
Creditors Due Within One Year 2012-07-27 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGMH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-27 £ 1,000
Cash Bank In Hand 2012-07-27 £ 99,167
Current Assets 2012-07-27 £ 100,167
Debtors 2012-07-27 £ 1,000
Other Debtors 2012-07-27 £ 1,000
Shareholder Funds 2012-07-27 £ 77,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGMH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGMH LIMITED
Trademarks
We have not found any records of AGMH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGMH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AGMH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGMH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGMH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGMH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 0NE