AGM CONSULTANTS LIMITED - NELSON


Company Profile Company Filings

Overview

AGM CONSULTANTS LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active - Proposal to Strike off.
AGM CONSULTANTS LIMITED was incorporated 5 years ago on 24/01/2019 and has the registered number: 11786140. The accounts status is DORMANT and accounts are next due on 31/10/2022.

AGM CONSULTANTS LIMITED - NELSON

This company is listed in the following categories:
41100 - Development of building projects
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

3 MANOR STREET
NELSON
BB9 0TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2021 11/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AUREL MEZEI Feb 1981 Romanian Director 2023-02-01 CURRENT
MR ARTUR ZURAVSKIJ Nov 1990 Lithuanian Director 2020-08-07 UNTIL 2021-03-19 RESIGNED
MR HOPO JIMMY Feb 1969 British Director 2021-12-15 UNTIL 2022-01-25 RESIGNED
MISS MARINA-ROXANA IVAN Jul 1988 Romanian Director 2022-01-25 UNTIL 2023-02-01 RESIGNED
MR ALBERTO MARIAN DINU Feb 1996 Romanian Director 2021-03-19 UNTIL 2021-12-15 RESIGNED
TATIANA DETOCHENKO Jun 1983 British Director 2019-01-24 UNTIL 2020-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aurel Mezei 2023-02-01 2/1981 Nelson   Ownership of shares 75 to 100 percent
Miss Marina-Roxana Ivan 2022-01-25 - 2023-02-01 7/1988 Nelson   Ownership of shares 75 to 100 percent
Mr Hopo Jimmy 2021-12-15 - 2022-01-25 2/1969 Wembley   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Alberto Marian Dinu 2021-03-19 - 2021-12-15 2/1996 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Artur Zuravskij 2020-08-07 - 2021-03-19 11/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tatiana Detochenko 2019-01-24 - 2020-08-07 6/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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LR ADVISORY LIMITED LONDON ENGLAND Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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LAND QUOTA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ALFIN ESG LTD IPSWICH ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AGM ADVISERS LIMITED ASHFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UPHOLD FINANCIAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
REVEL MOB LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AGM CONSULTANTS LIMITED 2023-02-14 31-01-2021 £100 equity
Micro-entity Accounts - AGM CONSULTANTS LIMITED 2020-09-09 31-01-2020 £9,945 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARDARE CONS LTD NELSON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
SILVA SUPPLIES LTD NELSON ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
MANOR TRAVELS LTD NELSON ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation