Agemco Ltd. net worth, address, company information. Free

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Agemco Ltd (number 07477316) is a private limited company started on 2010-12-23. This firm is located at Camburgh House, 27 New Dover Road, Canterbury CT1 3DN. Agemco Ltd operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Agemco Ltd
Number	07477316
Date of Incorporation:	2010-12-23
End of financial year:	30 June
Address:	Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Beverley C. (appointed on 07 May 2021). The Companies House reports 4 persons of significant control, namely: Beverley C. has over 3/4 of shares, 3/4 to full of voting rights, Gary S. has 1/2 or less of shares, 1/2 or less of voting rights, Emily S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	52,368	93,696	128,710	331,778	265,396	380,999	264,230	500,411	355,958	375,727
Total Assets Less Current Liabilities	1,330,423	1,324,571	1,128,016	128,362	663,419	643,088	1,864,533	2,105,224	1,594,681	1,607,158
Fixed Assets	1,313,864	1,331,213	1,317,901	1,283,807	-	-	-	-	-	-
Shareholder Funds	12,359	6,507	-42,297	-89,702	-	-	-	-	-	-
Tangible Fixed Assets	1,313,864	1,331,213	1,317,901	1,283,807	-	-	-	-	-	-
Number Shares Allotted	-	-	-	20	-	-	-	-	-	-

People with significant control

Beverley C.

7 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary S.

23 December 2016 - 7 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Emily S.

28 June 2019 - 7 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Eleftheria S.

23 December 2016 - 28 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2024/03/12. filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024/01/16 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024/01/16 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/12/19 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(TM01) 2023/03/08 - the day director's appointment was terminated filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/19 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2021/05/07. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/12/19 filed on: 26th, January 2022 \| confirmation statement	Free Download (4 pages)
(TM02) 2021/05/07 - the day secretary's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/05/07 filed on: 14th, July 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2021/05/07 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/05/07 filed on: 14th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/05/07 filed on: 14th, July 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 074773160004, created on 2021/05/10 filed on: 19th, May 2021 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 074773160003, created on 2021/05/10 filed on: 11th, May 2021 \| mortgage	Free Download (57 pages)
(CS01) Confirmation statement with no updates 2020/12/19 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/12/19 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/06/28 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 40.00 GBP is the capital in company's statement on 2019/08/15 filed on: 11th, September 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/06/28 filed on: 13th, August 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/12/23 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017/12/24 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/12/23 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/12/23 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/12/23 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/12/23 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/12/23 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
(CH01) On 2013/05/28 director's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/05/28 director's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/05/31 from 12 Longacre Chestfield Whitstable Kent CT5 3PQ filed on: 31st, May 2013 \| address	Free Download (1 page)
(CH03) On 2013/05/28 secretary's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/12/23 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2012/06/30 filed on: 25th, February 2013 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2011/12/31 to 2012/04/30 filed on: 24th, September 2012 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2012/09/06. filed on: 6th, September 2012 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, May 2012 \| mortgage	Free Download (5 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2012/03/09 filed on: 16th, April 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 16th, April 2012 \| resolution	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, March 2012 \| mortgage	Free Download (9 pages)
(AR01) Annual return drawn up to 2011/12/23 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (14 pages)
(AD01) Change of registered office on 2011/12/07 from 01227794475 12 Longacre Chestfield Whitstable Kent CT5 3PQ England filed on: 7th, December 2011 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, December 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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