| Company Name | AGSM Maintenance Limited |
|---|---|
| Directors | Andrew Gubler and Gary Nardelli |
| Company Status | Active |
| Company Number | 09079429 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Andrew Gubler |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Pipers Bench Roundwood Rucklers Lane Kings Langley WD4 8BE |
| Director Name | Mr Gary Nardelli |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2019(5 years after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU |
Location
| Registered Address | Pipers Bench Roundwood Rucklers Lane Kings Langley WD4 8BE |
|---|---|
| Region | East of England |
| Constituency | Hemel Hempstead |
| County | Hertfordshire |
| Parish | Kings Langley |
| Ward | Kings Langley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Gubler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 5 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 7 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 8 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 4 August 2020 | Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ England to Pipers Bench Roundwood Rucklers Lane Kings Langley WD4 8BE on 4 August 2020 (1 page) |
| 30 July 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 14 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 October 2019 | Registered office address changed from 125 Torrington Park London N12 9AG England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 24 October 2019 (1 page) |
| 21 October 2019 | Registered office address changed from Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU England to 125 Torrington Park London N12 9AG on 21 October 2019 (1 page) |
| 4 October 2019 | Appointment of Mr Gary Nardelli as a director on 27 June 2019 (2 pages) |
| 4 October 2019 | Notification of Gary Nardelli as a person with significant control on 27 June 2019 (2 pages) |
| 4 October 2019 | Change of details for Mr Andrew Gubler as a person with significant control on 27 June 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 9 February 2018 | Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5QH to Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU on 9 February 2018 (1 page) |
| 20 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 24 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 9 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 9 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|