Introduction
Watch Company
A
AGM LAND & DEVELOPMENTS LTD
AGM LAND & DEVELOPMENTS LTD is an active company incorporated on 21 May 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AGM LAND & DEVELOPMENTS LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12009981
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 30 May 2021 (4 years ago)
Submitted on 29 April 2022 (4 years ago)
Period: 31 May 2020 - 30 May 2021(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2023
Period: 31 May 2021 - 30 May 2022
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2023 (3 years ago)
Submitted on 21 November 2023 (2 years ago)
Next Due
Due by 23 March 2024
For period ending 9 March 2024
Address
40 Eatonville Road London, SW17 7SL,
Previous Addresses
Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England
From: 9 July 2021To: 13 July 2023
Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England
From: 21 May 2019To: 9 July 2021
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GANESH, Alan Vigneswaran
ActiveEatonville Road, LondonSW17 7SL
Born June 1987
Director
Appointed 31 Oct 2019
GANESH, Alan Vigneswaran
Eatonville Road, LondonSW17 7SL
Born June 1987
Director
31 Oct 2019
Active
MANGALESHWARAN, Mayuran
ActiveLee View, EnfieldEN2 8RY
Born November 1987
Director
Appointed 21 May 2019
MANGALESHWARAN, Mayuran
Lee View, EnfieldEN2 8RY
Born November 1987
Director
21 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan Ganesh
ActiveEatonville Road, LondonSW17 7SL
Born June 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Oct 2019
Mr Alan Ganesh
Eatonville Road, LondonSW17 7SL
Born June 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 Oct 2019
Active
Mr Mayuran Mangaleshwaran
ActiveLee View, EnfieldEN2 8RY
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2019
Mr Mayuran Mangaleshwaran
Lee View, EnfieldEN2 8RY
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2019
Active
Filing History
16
Description
Type
Date Filed
Document
22 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 November 2023
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2020