Company NameAgwmc Ltd
DirectorEdmund Frederick Akenhead
Company StatusActive
Company Number10016661
CategoryPrivate Limited Company
Incorporation Date20 February 2016(8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Edmund Frederick Akenhead
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Fielding Road
London
W4 1HL

Location

Registered Address60 Fielding Road
London
W4 1HL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due29 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return16 February 2024 (2 months, 2 weeks ago)
Next Return Due2 March 2025 (10 months from now)

Filing History

22 February 2024Confirmation statement made on 16 February 2024 with updates (5 pages)
21 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
31 July 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
30 March 2023Current accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
24 March 2023Confirmation statement made on 16 February 2023 with updates (5 pages)
30 December 2022Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
30 September 2022Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
1 March 2022Confirmation statement made on 16 February 2022 with updates (6 pages)
28 September 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
27 May 2021Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 April 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 April 2021Memorandum and Articles of Association (25 pages)
30 April 2021Particulars of variation of rights attached to shares (3 pages)
30 April 2021Sub-division of shares on 25 February 2021 (6 pages)
30 April 2021Change of share class name or designation (2 pages)
16 April 2021Confirmation statement made on 16 February 2021 with updates (5 pages)
13 April 2021Change of details for Mr Edmund Frederick Akenhead as a person with significant control on 1 January 2021 (2 pages)
27 February 2021Current accounting period shortened from 29 February 2020 to 30 September 2019 (1 page)
25 February 2021Change of details for Mr Edmund Akenhead as a person with significant control on 16 February 2021 (2 pages)
17 February 2020Confirmation statement made on 16 February 2020 with updates (3 pages)
8 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
8 October 2019Director's details changed for Mr Edmund Akenhead on 18 July 2019 (2 pages)
21 July 2019Registered office address changed from 16D Lanhill Road London W9 2BP England to 60 Fielding Road London W4 1HL on 21 July 2019 (1 page)
17 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
11 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
17 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
1 December 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 December 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2016Incorporation
Statement of capital on 2016-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 February 2016Incorporation
Statement of capital on 2016-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)