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AGM SOUTHERN LTD

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AGM SOUTHERN LTD

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Key Data

Status

Active

Company No.

08611312

Incorporation date

16/07/2013

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor, Silverstream House/45 Fitzroy Street,, Fitzroy Street, Fitzrovia, London W1T 6EBCopy
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Latest events (Record since 16/07/2013)
dot icon25/09/2025
Registered office address changed from 328 Oakley Road Luton LU4 9QD England to 4th Floor, Silverstream House/45 Fitzroy Street 45 Fitzroy Street, Fitzrovia London W1T 6EB on 2025-09-25
View PDF (1 pages)
dot icon25/09/2025
Registered office address changed from 4th Floor, Silverstream House/45 Fitzroy Street 45 Fitzroy Street, Fitzrovia London W1T 6EB England to 4th Floor, Silverstream House/45 Fitzroy Street, Fitzroy Street, Fitzrovia London W1T 6EB on 2025-09-25
View PDF (1 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon13/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with updates
View PDF (4 pages)
dot icon08/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon13/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon06/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon07/08/2022
Director's details changed for Mr Anthony George Muthemba on 2022-08-07
View PDF (2 pages)
dot icon07/08/2022
Change of details for Mr Anthony George Muthemba as a person with significant control on 2022-08-07
View PDF (2 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon09/03/2022
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon15/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon15/09/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon21/10/2019
Director's details changed for Mr Anthony George Muthemba on 2018-02-18
View PDF (2 pages)
dot icon28/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon26/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon26/03/2018
Registered office address changed from 16 Rosedale Close Luton LU3 3AP to 328 Oakley Road Luton LU4 9QD on 2018-03-26
View PDF (1 pages)
dot icon30/07/2017
Confirmation statement made on 2017-07-16 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon04/09/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (5 pages)
dot icon15/07/2016
Resolutions
View PDF (3 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon08/10/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon10/02/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/02/2015
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2015
Appointment of Mr Anthony George Muthemba as a director on 2015-02-09
View PDF (2 pages)
dot icon09/02/2015
Termination of appointment of Eloise Asumang as a director on 2015-02-09
View PDF (1 pages)
dot icon08/02/2015
Registered office address changed from 22 Fitzroy Avenue Luton LU3 1RS England to 16 Rosedale Close Luton LU3 3AP on 2015-02-08
View PDF (1 pages)
dot icon11/11/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/07/2013
Incorporation
View PDF (27 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
15.50K
-
0.00
1.57K
-
2022
2
1.10K
-
0.00
975.00
-
2023
1
4.15K
-
0.00
-
-
2023
1
4.15K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

4.15K £Ascended278.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Muthemba, Anthony George Gachiri
Director
09/02/2015 - Present
-
Asumang, Eloise
Director
16/07/2013 - 09/02/2015
-

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 AGM SOUTHERN LTD

AGM SOUTHERN LTD is an(a) Active company incorporated on 16/07/2013 with the registered office located at 4th Floor, Silverstream House/45 Fitzroy Street,, Fitzroy Street, Fitzrovia, London W1T 6EB. 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 AGM SOUTHERN LTD?

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AGM SOUTHERN LTD is currently Active. It was registered on 16/07/2013 .

Where is AGM SOUTHERN LTD located?

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AGM SOUTHERN LTD is registered at 4th Floor, Silverstream House/45 Fitzroy Street,, Fitzroy Street, Fitzrovia, London W1T 6EB.

What does AGM SOUTHERN LTD do?

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AGM SOUTHERN LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AGM SOUTHERN LTD have?

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AGM SOUTHERN LTD had 1 employees in 2023.

What is the latest filing for AGM SOUTHERN LTD?

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The latest filing was on 25/09/2025: Registered office address changed from 328 Oakley Road Luton LU4 9QD England to 4th Floor, Silverstream House/45 Fitzroy Street 45 Fitzroy Street, Fitzrovia London W1T 6EB on 2025-09-25.