AGM TRANSITIONS LIMITED

Key Data

Status

Dissolved

Company No.

05414532

Incorporation date

04/04/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

24/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

13/08/2014

Liquidators' statement of receipts and payments to 2014-06-18

View PDF (13 pages)

26/06/2013

Statement of affairs with form 4.19

View PDF (6 pages)

26/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2013

Resolutions

View PDF (1 pages)

09/06/2013

Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 2013-06-10

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (9 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

01/11/2012

Registered office address changed from 3 Queen Street Mayfair London W1J 5PA United Kingdom on 2012-11-02

View PDF (1 pages)

07/10/2012

Termination of appointment of Shane Alabaster as a director on 2012-10-04

View PDF (1 pages)

25/04/2012

Appointment of Mrs Christina Campbell as a secretary on 2012-04-16

View PDF (1 pages)

24/04/2012

Termination of appointment of Wendy Ann Mcevoy as a secretary on 2012-04-13

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (11 pages)

04/12/2011

Statement of capital following an allotment of shares on 2011-10-29

View PDF (3 pages)

20/11/2011

Registered office address changed from 42 Berkeley Square London W1J 5AW on 2011-11-21

View PDF (1 pages)

14/11/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

01/11/2011

Appointment of Mr Alexander Damian Vincent Raubitschek as a director on 2011-10-27

View PDF (2 pages)

13/10/2011

Termination of appointment of Caroline Margaret Swain as a director on 2011-09-30

View PDF (1 pages)

05/09/2011

Appointment of Mr Peter Robert Miller-Smith as a director on 2011-08-30

View PDF (2 pages)

01/09/2011

Statement of company's objects

View PDF (2 pages)

01/09/2011

Resolutions

View PDF (1 pages)

01/09/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/09/2011

Re-registration of Memorandum and Articles

View PDF (23 pages)

01/09/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

31/08/2011

Resolutions

View PDF (1 pages)

31/08/2011

Resolutions

View PDF (1 pages)

31/08/2011

Resolutions

View PDF (1 pages)

31/08/2011

Memorandum and Articles of Association

View PDF (27 pages)

31/08/2011

Resolutions

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (8 pages)

27/04/2011

Director's details changed for Caroline Margaret Swain on 2011-01-01

View PDF (2 pages)

27/04/2011

Secretary's details changed for Wendy Ann Mcevoy on 2011-01-01

View PDF (1 pages)

27/04/2011

Director's details changed for Stephen Mansbridge on 2011-01-01

View PDF (2 pages)

27/04/2011

Director's details changed for Mr Stephen Samuel Sampson on 2011-01-01

View PDF (2 pages)

27/04/2011

Director's details changed for Shane Alabaster on 2011-01-01

View PDF (2 pages)

27/10/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

28/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (22 pages)

28/04/2010

Director's details changed for Stephen Mansbridge on 2010-04-05

View PDF (2 pages)

28/04/2010

Director's details changed for Shane Alabaster on 2010-04-05

View PDF (2 pages)

28/04/2010

Director's details changed for Caroline Margaret Swain on 2010-04-05

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Stephen Samuel Sampson on 2010-04-05

View PDF (2 pages)

07/10/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

27/04/2009

Return made up to 05/04/09; full list of members

View PDF (20 pages)

18/01/2009

Ad 15/04/08\gbp si [email protected]=10000\gbp ic 926000/936000\

View PDF (1 pages)

23/11/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

14/10/2008

Appointment terminated director roger shipton

View PDF (1 pages)

08/10/2008

Director appointed stephen sampson

View PDF (2 pages)

10/09/2008

Appointment terminated director edward coviello

View PDF (1 pages)

04/09/2008

Director appointed shane alabaster

View PDF (2 pages)

27/08/2008

Director appointed caroline margaret swain

View PDF (2 pages)

21/08/2008

Appointment terminated director eric peacock

View PDF (1 pages)

21/08/2008

Secretary appointed wendy ann mcevoy

View PDF (2 pages)

21/08/2008

Appointment terminated director lester porter

View PDF (1 pages)

19/08/2008

Appointment terminated director francis andrews

View PDF (2 pages)

16/07/2008

Appointment terminate, director and secretary john joseph drury logged form

View PDF (1 pages)

16/07/2008

Appointment terminated director shane alabaster

View PDF (1 pages)

07/05/2008

Capitals not rolled up

View PDF (1 pages)

07/05/2008

Capitals not rolled up

View PDF (4 pages)

07/05/2008

Return made up to 05/04/08; full list of members

View PDF (21 pages)

07/05/2008

Director's change of particulars / edward coviello / 05/04/2008

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

30/11/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

05/11/2007

New director appointed

View PDF (2 pages)

17/10/2007

Ad 18/10/07-18/10/07 £ si [email protected]=108500 £ ic 700000/808500

View PDF (2 pages)

18/09/2007

S-div 07/08/07

View PDF (1 pages)

22/08/2007

Memorandum and Articles of Association

View PDF (21 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (2 pages)

30/04/2007

Return made up to 05/04/07; full list of members

View PDF (10 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

23/11/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/05/2006

Ad 23/02/06--------- £ si 80000@1=80000

View PDF (2 pages)

07/05/2006

Ad 13/01/06--------- £ si 25000@1=25000

View PDF (1 pages)

07/05/2006

Ad 16/11/05--------- £ si 83500@1=83500

View PDF (2 pages)

07/05/2006

Ad 30/09/05--------- £ si 30000@1=30000

View PDF (1 pages)

07/05/2006

Ad 01/08/05--------- £ si 10000@1=10000

View PDF (1 pages)

07/05/2006

Ad 27/07/05--------- £ si 386500@1=386500

View PDF (4 pages)

07/05/2006

Return made up to 05/04/06; full list of members

View PDF (10 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (1 pages)

28/02/2006

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

22/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

17/06/2005

Resolutions

View PDF (22 pages)

16/06/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/06/2005

Application to commence business

View PDF (2 pages)

06/06/2005

Registered office changed on 07/06/05 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

02/06/2005

Ad 05/04/05--------- £ si 69998@1=69998 £ ic 2/70000

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

04/04/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGM TRANSITIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AGM TRANSITIONS LIMITED

AGM TRANSITIONS LIMITED is an(a) Dissolved company incorporated on 04/04/2005 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGM TRANSITIONS LIMITED?

AGM TRANSITIONS LIMITED is currently Dissolved. It was registered on 04/04/2005 and dissolved on 24/05/2015.

Where is AGM TRANSITIONS LIMITED located?

AGM TRANSITIONS LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does AGM TRANSITIONS LIMITED do?

AGM TRANSITIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGM TRANSITIONS LIMITED?

The latest filing was on 24/05/2015: Final Gazette dissolved following liquidation.