Agm Transitions Limited

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dissolved
Unknown

Agm Transitions Limited

05414532•Private Limited With Share Capital

4Th Floor Allan House, 10 John Princes Street, London, W1G0AH

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Incorporated

05/04/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Agm Transitions Limited (05414532) is a private limited with share capital incorporated on 05/04/2005 (21 years old) and registered in london, W1G0AH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/04/2005
W1G0AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

20

Shareholders

Board of Directors

4
P
peter robert miller-smith
director
S
stephen david mansbridge
director
S
stephen samuel sampson
director
A
alexander damian vincent raubitschek
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-05-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-02-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-06-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2013
Resolution
Category:Resolution
Date:27-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-09-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-09-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:02-09-2011
Resolution
Category:Resolution
Date:02-09-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:02-09-2011
Resolution
Category:Resolution
Date:01-09-2011
Resolution
Category:Resolution
Date:01-09-2011
Resolution
Category:Resolution
Date:01-09-2011
Memorandum Articles
Category:Incorporation
Date:01-09-2011
Resolution
Category:Resolution
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Capital
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Capital
Date:18-10-2007
Legacy
Category:Capital
Date:19-09-2007
Memorandum Articles
Category:Incorporation
Date:23-08-2007
Resolution
Category:Resolution
Date:23-08-2007
Resolution
Category:Resolution
Date:23-08-2007
Resolution
Category:Resolution
Date:23-08-2007
Resolution
Category:Resolution
Date:23-08-2007
Resolution
Category:Resolution
Date:23-08-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Capital
Date:08-05-2006
Legacy
Category:Capital
Date:08-05-2006
Legacy
Category:Capital
Date:08-05-2006
Legacy
Category:Capital
Date:08-05-2006
Legacy
Category:Capital
Date:08-05-2006
Legacy
Category:Capital
Date:08-05-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Accounts
Date:01-03-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:12-07-2005
Resolution
Category:Resolution
Date:18-06-2005
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:17-06-2005
Application To Commence Business
Category:Incorporation
Date:17-06-2005
Legacy
Category:Address
Date:07-06-2005
Legacy
Category:Capital
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2014
Filing Date28/03/2013
Latest Accounts30/06/2012

Trading Addresses

3 Queen Street, London, W1J5PA
4Th Floor Allan House, 10 John Princes Street, London, W1G0AHRegistered

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Contact

4Th Floor Allan House, 10 John Princes Street, London, W1G0AH