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A.G.M. HOTELS LIMITED

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A.G.M. HOTELS LIMITED

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Key Data

Status

Active

Company No.

02894719

Incorporation date

04/02/1994

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

32 Norfolk Square, Paddington, London W2 1RSCopy
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Latest events (Record since 04/02/1994)
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (10 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (10 pages)
dot icon11/11/2024
Confirmation statement made on 2024-10-28 with no updates
View PDF (3 pages)
dot icon20/11/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (12 pages)
dot icon08/11/2023
Confirmation statement made on 2023-10-28 with no updates
View PDF (3 pages)
dot icon30/11/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (12 pages)
dot icon07/11/2022
Statement of company's objects
View PDF (2 pages)
dot icon07/11/2022
Memorandum and Articles of Association
View PDF (22 pages)
dot icon31/10/2022
Resolutions
View PDF (2 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-28 with updates
View PDF (4 pages)
dot icon06/07/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-02-28
View PDF (12 pages)
dot icon22/06/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon14/04/2021
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon25/02/2021
Unaudited abridged accounts made up to 2020-02-28
View PDF (11 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-12 with updates
View PDF (4 pages)
dot icon28/04/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon29/11/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (12 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon30/11/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (12 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon27/11/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (10 pages)
dot icon08/03/2017
Director's details changed for Mr Anastase Moros on 2017-03-08
View PDF (2 pages)
dot icon08/03/2017
Secretary's details changed for Mr Anastase Moros on 2017-03-08
View PDF (1 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (6 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon24/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon02/04/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon23/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon05/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon08/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon19/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon23/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Director's details changed for Heinrich Engelbert Abeling on 2010-02-04
View PDF (2 pages)
dot icon29/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon28/04/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon30/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon14/03/2008
Return made up to 04/02/08; full list of members
View PDF (4 pages)
dot icon02/01/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon28/03/2007
Return made up to 04/02/07; full list of members
View PDF (7 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon05/04/2006
Return made up to 04/02/06; full list of members
View PDF (7 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon11/02/2005
Return made up to 04/02/05; full list of members
View PDF (7 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2004-02-28
View PDF (5 pages)
dot icon10/02/2004
Return made up to 04/02/04; full list of members
View PDF (7 pages)
dot icon05/01/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon17/04/2003
Return made up to 04/02/03; full list of members
View PDF (7 pages)
dot icon03/01/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon08/02/2002
Return made up to 04/02/02; full list of members
View PDF (6 pages)
dot icon28/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (5 pages)
dot icon09/02/2001
Return made up to 04/02/01; full list of members
View PDF (6 pages)
dot icon03/01/2001
Accounts for a small company made up to 2000-02-28
View PDF (7 pages)
dot icon10/02/2000
Return made up to 04/02/00; full list of members
View PDF (6 pages)
dot icon20/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (7 pages)
dot icon08/02/1999
Return made up to 04/02/99; full list of members
View PDF (6 pages)
dot icon24/12/1998
Accounts for a small company made up to 1998-02-28
View PDF (7 pages)
dot icon28/04/1998
Return made up to 04/02/98; full list of members
View PDF (6 pages)
dot icon18/12/1997
Accounts for a small company made up to 1997-02-28
View PDF (7 pages)
dot icon07/02/1997
Return made up to 04/02/97; full list of members
View PDF (6 pages)
dot icon28/10/1996
Full accounts made up to 1996-02-29
View PDF (7 pages)
dot icon11/03/1996
Return made up to 04/02/96; full list of members
View PDF (6 pages)
dot icon06/03/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/1995
Accounts for a small company made up to 1995-02-28
View PDF (12 pages)
dot icon06/02/1995
Return made up to 04/02/95; full list of members
View PDF (0 pages)
dot icon28/02/1994
Ad 18/02/94--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon28/02/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/02/1994
Secretary resigned
View PDF (0 pages)
dot icon04/02/1994
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

25
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
116.96K
-
0.00
432.30K
-
2022
19
27.88K
-
0.00
327.54K
-
2023
25
-
-
0.00
-
-
2023
25
-
-
0.00
-
-

Employees

2023

Employees

25 Ascended32 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moros, Anastasios
Director
04/02/1994 - Present
12
Moros, Dimitra
Director
03/02/1994 - 17/02/1994
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/02/1994 - 03/02/1994
99600
Moros, Anastasios
Secretary
03/02/1994 - Present
1
Abeling, Heinrich Engelbert
Director
18/02/1994 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.G.M. HOTELS LIMITED

A.G.M. HOTELS LIMITED is an(a) Active company incorporated on 04/02/1994 with the registered office located at 32 Norfolk Square, Paddington, London W2 1RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.M. HOTELS LIMITED?

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A.G.M. HOTELS LIMITED is currently Active. It was registered on 04/02/1994 .

Where is A.G.M. HOTELS LIMITED located?

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A.G.M. HOTELS LIMITED is registered at 32 Norfolk Square, Paddington, London W2 1RS.

What does A.G.M. HOTELS LIMITED do?

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A.G.M. HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does A.G.M. HOTELS LIMITED have?

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A.G.M. HOTELS LIMITED had 25 employees in 2023.

What is the latest filing for A.G.M. HOTELS LIMITED?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-02-28.