Companies House does not verify the accuracy of the information filed

Advanced company search

AGM CONSULTANTS LIMITED

Company number 11786140

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2021	TM01	Termination of appointment of Artur Zuravskij as a director on 19 March 2021	View PDF Termination of appointment of Artur Zuravskij as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AD01	Registered office address changed from 1st Floor 85 Great Portland Street London W1W 7LT England to 13 Brewery Close Wembley HA0 2XA on 19 March 2021	View PDF Registered office address changed from 1st Floor 85 Great Portland Street London W1W 7LT England to 13 Brewery Close Wembley HA0 2XA on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC07	Cessation of Artur Zuravskij as a person with significant control on 19 March 2021	View PDF Cessation of Artur Zuravskij as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Alberto Marian Dinu as a director on 19 March 2021	View PDF Appointment of Mr Alberto Marian Dinu as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC01	Notification of Alberto Marian Dinu as a person with significant control on 19 March 2021	View PDF Notification of Alberto Marian Dinu as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	TM01	Termination of appointment of Tatiana Detochenko as a director on 7 August 2020	View PDF Termination of appointment of Tatiana Detochenko as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC07	Cessation of Tatiana Detochenko as a person with significant control on 7 August 2020	View PDF Cessation of Tatiana Detochenko as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC01	Notification of Artur Zuravskij as a person with significant control on 7 August 2020	View PDF Notification of Artur Zuravskij as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AP01	Appointment of Mr Artur Zuravskij as a director on 7 August 2020	View PDF Appointment of Mr Artur Zuravskij as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AD01	Registered office address changed from 4 Adventurers Court 12 Newport Avenue London E14 2DN England to 1st Floor 85 Great Portland Street London W1W 7LT on 7 August 2020	View PDF Registered office address changed from 4 Adventurers Court 12 Newport Avenue London E14 2DN England to 1st Floor 85 Great Portland Street London W1W 7LT on 7 August 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AD01	Registered office address changed from Adventurers Court 4 Adventurers Court 12 Newport Avenue London E14 2DN England to 4 Adventurers Court 12 Newport Avenue London E14 2DN on 15 March 2019	View PDF Registered office address changed from Adventurers Court 4 Adventurers Court 12 Newport Avenue London E14 2DN England to 4 Adventurers Court 12 Newport Avenue London E14 2DN on 15 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AD01	Registered office address changed from 12 Newport Avenue London E14 2DN United Kingdom to Adventurers Court 4 Adventurers Court 12 Newport Avenue London E14 2DN on 15 March 2019	View PDF Registered office address changed from 12 Newport Avenue London E14 2DN United Kingdom to Adventurers Court 4 Adventurers Court 12 Newport Avenue London E14 2DN on 15 March 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?