AGM ACCOUNTANCY LTD
79 MOORE AVENUE, GRAYS RM20 4XN- Active
- Private Limited Company
- Company No. 12133370
- Last Updated: 01 Mar 2024
Company Profile
AGM ACCOUNTANCY LTD was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in GRAYS. AGM ACCOUNTANCY LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 5 years 2 months and 24 days.
| Name | AGM ACCOUNTANCY LTD |
|---|---|
| Company number | 12133370 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 MOORE AVENUE GRAYS RM20 4XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Denis- Cosmin Ardelean Nationality: Romanian |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Gabriela Olimpia Mocanu Nationality: Romanian |
Dates: Friday, November 8, 2019 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mrs Gabriela Olimpia Mocanu Nationality: Romanian |
Dates: Thursday, October 31, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Denis Cosmin Ardelean Nationality: Romanian |
Dates: Thursday, October 31, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Miss Adina Andreea Verzes Nationality: Romanian |
Dates: Thursday, October 17, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Denis-Cosmin Ardelean Nationality: Romanian |
Dates: Thursday, August 1, 2019 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-147 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGM ACCOUNTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGM ACCOUNTANCY LTD | 01 Aug 2019 |