AGM TRANS SERVICES LTD
79 MOORE AVENUE, GRAYS RM20 4XN- Active
- Private Limited Company
- Company No. 12925923
- Last Updated: 01 Mar 2024
Company Profile
AGM TRANS SERVICES LTD was incorporated on Sunday, October 4, 2020 as a Private Limited Company with registered address in GRAYS. AGM TRANS SERVICES LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 4 years 1 month and 8 days.
| Name | AGM TRANS SERVICES LTD |
|---|---|
| Company number | 12925923 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2020 |
| 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: Tuesday, January 31, 2023 - present
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 Gabriela-Olimpia Mocanu Nationality: Romanian |
Dates: Wednesday, June 1, 2022 - Tuesday, January 31, 2023
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
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Miss Adina Andreea Verzes Nationality: Romanian |
Dates: Sunday, October 4, 2020 - Saturday, September 10, 2022
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 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGM TRANS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGM TRANS SERVICES LTD | 04 Oct 2020 |
| ADVA CONSULTING LTD | 05 Jan 2023 |