A G M Filter UK Limited

Company Name	A G M Filter UK Limited
Company Status	Active
Company Number	04746950
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)
Previous Name	A G M Automotive General Marketing Co. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Gokhan Gocmen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Turkish
Status	Current
Appointed	11 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Engineer
Country of Residence	Turkey
Correspondence Address	505 Lordship Lane Dulwich London SE22 8JY

Director Name	Cem Bengi
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Turkish
Status	Current
Appointed	19 February 2004(9 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Administrator
Country of Residence	Turkey
Correspondence Address	505 Lordship Lane Dulwich London SE22 8JY

Director Name	Gulsen Daskiran
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Turkish
Status	Current
Appointed	19 February 2004(9 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Financial Director
Country of Residence	Turkey
Correspondence Address	505 Lordship Lane Dulwich London SE22 8JY

Director Name	Ahmet Gocmen
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Turkish
Status	Current
Appointed	19 February 2004(9 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Chairman
Country of Residence	Turkey
Correspondence Address	505 Lordship Lane Dulwich London SE22 8JY

Director Name	Hussein Djahid Assim
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Businessman
Correspondence Address	26 Grassmount Forest Hill London SE23 3UW

Secretary Name	Ercument Akbay
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Construction Engineer
Correspondence Address	26 Grassmount Forest Hill London SE23 3UW

Secretary Name	Khairudeen Abdul Kadir Mustafa
Nationality	British
Status	Resigned
Appointed	20 September 2004(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Company Director
Correspondence Address	10 Arrogan Road London SW18 4XG

Secretary Name	Dr Mehmet Can Onal
Nationality	Turkish
Status	Resigned
Appointed	01 October 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	10 Solomons Court 452 High Road London N12 0AW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	agmfilter.co.uk

Location

Registered Address	505 Lordship Lane Dulwich London SE22 8JY
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	College
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

22.5k at £1	Mr Ahmet Gocmen 75.00% Ordinary
4.5k at £1	Mr Gokhan Gocmen 15.00% Ordinary
3k at £1	Mr Gulsen Daskiran 10.00% Ordinary

Financials

Year	2014
Net Worth	-£99,105
Cash	£4,984

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 April 2024 (5 days ago)
Next Return Due	12 May 2025 (1 year from now)

Filing History

5 May 2023	Micro company accounts made up to 30 April 2023 (3 pages)
5 May 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
19 May 2022	Micro company accounts made up to 30 April 2022 (3 pages)
19 May 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
3 June 2021	Micro company accounts made up to 30 April 2021 (2 pages)
3 June 2021	Confirmation statement made on 28 April 2021 with updates (5 pages)
10 September 2020	Total exemption full accounts made up to 30 April 2020 (2 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (2 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
16 November 2018	Total exemption full accounts made up to 30 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
7 January 2018	Total exemption full accounts made up to 30 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 30,000 (4 pages)
6 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 30,000 (4 pages)
30 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 30,000 (4 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 30,000 (4 pages)
15 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 30,000 (4 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 30,000 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 April 2010	Director's details changed for Gulsen Daskiran on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Gokhan Gocmen on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Cem Bengi on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Ahmet Gocmen on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Gulsen Daskiran on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Cem Bengi on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Ahmet Gocmen on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Gokhan Gocmen on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Ahmet Gocmen on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Cem Bengi on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Gokhan Gocmen on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Gulsen Daskiran on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 May 2009	Return made up to 28/04/09; full list of members (4 pages)
6 May 2009	Return made up to 28/04/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 April 2008	Appointment terminated secretary mehmet onal (1 page)
28 April 2008	Appointment terminated secretary mehmet onal (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 April 2007	Return made up to 28/04/07; full list of members (3 pages)
30 April 2007	Return made up to 28/04/07; full list of members (3 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
9 June 2006	Return made up to 28/04/06; full list of members (8 pages)
9 June 2006	Return made up to 28/04/06; full list of members (8 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned (1 page)
12 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 June 2005	Return made up to 28/04/05; full list of members (8 pages)
2 June 2005	Return made up to 28/04/05; full list of members (8 pages)
11 November 2004	Return made up to 28/04/04; full list of members (7 pages)
11 November 2004	Return made up to 28/04/04; full list of members (7 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: 26 grassmount forest hill london SE23 3UW (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Secretary resigned (2 pages)
24 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
24 September 2004	New secretary appointed (1 page)
24 September 2004	New secretary appointed (1 page)
24 September 2004	Secretary resigned (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: 26 grassmount forest hill london SE23 3UW (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2004	Ad 13/08/04--------- Â£ si 29000@1=29000 Â£ ic 1000/30000 (2 pages)
19 August 2004	Nc inc already adjusted 13/08/04 (2 pages)
19 August 2004	Nc inc already adjusted 13/08/04 (2 pages)
19 August 2004	Ad 13/08/04--------- Â£ si 29000@1=29000 Â£ ic 1000/30000 (2 pages)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2004	Company name changed a g m automotive general marketi ng co. LIMITED\certificate issued on 17/08/04 (2 pages)
17 August 2004	Company name changed a g m automotive general marketi ng co. LIMITED\certificate issued on 17/08/04 (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
9 May 2003	Ad 28/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Ad 28/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 May 2003	Secretary resigned (1 page)
28 April 2003	Incorporation (12 pages)
28 April 2003	Incorporation (12 pages)

A G M Filter UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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