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AG-CMCC LIMITED

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AG-CMCC LIMITED

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Key Data

Status

Active

Company No.

06204659

Incorporation date

05/04/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Tenby Place, 102 Selby Road, West Bridgford, Nottingham NG2 7BACopy
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Latest events (Record since 05/04/2007)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon28/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon17/03/2022
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon07/04/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon12/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon07/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon25/06/2018
Change of details for Mr Aidan Cynker-Mccarthy as a person with significant control on 2018-06-21
View PDF (2 pages)
dot icon25/06/2018
Director's details changed for Mr Aidan Cynker-Mccarthy on 2018-06-21
View PDF (2 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-05 with updates
View PDF (4 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon06/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon13/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon08/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon10/04/2014
Director's details changed for Mr Aidan Cynker-Mccarthy on 2014-04-09
View PDF (2 pages)
dot icon08/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon09/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (3 pages)
dot icon07/02/2013
Termination of appointment of Malgorzata Cynker-Mccarthy as a secretary
View PDF (1 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon10/05/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon13/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon15/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (8 pages)
dot icon23/10/2009
Director's details changed for Mr Aidan Cynker-Mccarthy on 2009-10-01
View PDF (2 pages)
dot icon23/10/2009
Secretary's details changed for Mrs Malgorzata Cynker-Mccarthy on 2009-10-01
View PDF (1 pages)
dot icon19/08/2009
Secretary's change of particulars / malgorzata cynker-mccarthy / 17/08/2009
View PDF (1 pages)
dot icon17/08/2009
Secretary's change of particulars / malgorzata cynker-mccarthy / 17/08/2009
View PDF (1 pages)
dot icon17/08/2009
Director's change of particulars / aidan cynker-mccarthy / 17/08/2009
View PDF (1 pages)
dot icon21/04/2009
Return made up to 05/04/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon26/01/2009
Total exemption full accounts made up to 2008-04-30
View PDF (8 pages)
dot icon10/07/2008
Return made up to 05/04/08; full list of members
View PDF (3 pages)
dot icon10/07/2008
Secretary's change of particulars / malgorzata cynker-mccarthy / 08/10/2007
View PDF (2 pages)
dot icon10/07/2008
Director's change of particulars / aidan cynker-mccarthy / 08/10/2007
View PDF (2 pages)
dot icon10/04/2007
New secretary appointed
View PDF (1 pages)
dot icon10/04/2007
New director appointed
View PDF (1 pages)
dot icon05/04/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
Secretary resigned
View PDF (1 pages)
dot icon05/04/2007
Registered office changed on 05/04/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
View PDF (1 pages)
dot icon05/04/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-95.56 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
21.27K
-
0.00
61.05K
-
2022
1
23.88K
-
0.00
90.00
-
2023
1
24.28K
-
0.00
4.00
-
2023
1
24.28K
-
0.00
4.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

24.28K £Ascended1.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Descended-95.56 % *

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
AMERSHAM SERVICES LIMITED
Nominee Director
05/04/2007 - 05/04/2007
841
Cynker-Mccarthy, Malgorzata
Secretary
05/04/2007 - 06/02/2013
-
PEMEX SERVICES LIMITED
Corporate Director
05/04/2007 - 05/04/2007
505
Cynker-Mccarthy, Aidan
Director
05/04/2007 - Present
-
PEMEX SERVICES LIMITED
Corporate Secretary
05/04/2007 - 05/04/2007
505

Persons with Significant Control

1
psc login icon

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 AG-CMCC LIMITED

AG-CMCC LIMITED is an(a) Active company incorporated on 05/04/2007 with the registered office located at Tenby Place, 102 Selby Road, West Bridgford, Nottingham NG2 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AG-CMCC LIMITED?

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AG-CMCC LIMITED is currently Active. It was registered on 05/04/2007 .

Where is AG-CMCC LIMITED located?

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AG-CMCC LIMITED is registered at Tenby Place, 102 Selby Road, West Bridgford, Nottingham NG2 7BA.

What does AG-CMCC LIMITED do?

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AG-CMCC LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AG-CMCC LIMITED have?

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AG-CMCC LIMITED had 1 employees in 2023.

What is the latest filing for AG-CMCC LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.