| Company Name | AGM Accountancy Ltd |
|---|---|
| Director | Denis- Cosmin Ardelean |
| Company Status | Active |
| Company Number | 12133370 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2019(4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Denis- Cosmin Ardelean |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 31 October 2019(3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Moore Avenue Grays RM20 4XN |
| Director Name | Mr Denis-Cosmin Ardelean |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Torrington Gardens Perivale Greenford UB6 7EN |
| Director Name | Miss Adina Andreea Verzes |
|---|---|
| Date of Birth | March 2001 (Born 23 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 17 October 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 31 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Torrington Gardens Perivale Greenford UB6 7EN |
| Director Name | Mrs Gabriela Olimpia Mocanu |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 31 October 2019(3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 October 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Torrington Gardens Perivale Greenford UB6 7EN |
Location
| Registered Address | 79 Moore Avenue Grays RM20 4XN |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 August 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
|---|---|
| 21 May 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
| 17 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 1 June 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 31 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 2 November 2020 | Director's details changed for Mr Denis- Cosmin Ardelean on 2 November 2020 (2 pages) |
| 15 October 2020 | Change of details for Mr Denis Cosmin Ardelean as a person with significant control on 14 October 2020 (2 pages) |
| 14 October 2020 | Director's details changed for Mr Denis Cosmin Ardelean on 14 October 2020 (2 pages) |
| 24 September 2020 | Cessation of Gabriela Olimpia Mocanu as a person with significant control on 24 September 2020 (1 page) |
| 24 September 2020 | Termination of appointment of Gabriela Olimpia Mocanu as a director on 24 September 2020 (1 page) |
| 24 September 2020 | Notification of Denis Cosmin Ardelean as a person with significant control on 24 September 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 4 July 2020 | Registered office address changed from 10 Torrington Gardens Perivale Greenford UB6 7EN England to Flat 6 Brandan House Sovereign Place Harrow HA1 2FN on 4 July 2020 (1 page) |
| 15 November 2019 | Director's details changed for Miss Gabriela Olimpia Mocanu on 15 November 2019 (2 pages) |
| 8 November 2019 | Notification of Gabriela Olimpia Mocanu as a person with significant control on 8 November 2019 (2 pages) |
| 8 November 2019 | Cessation of Denis Cosmin Ardelean as a person with significant control on 8 November 2019 (1 page) |
| 8 November 2019 | Appointment of Miss Gabriela Olimpia Mocanu as a director on 8 November 2019 (2 pages) |
| 31 October 2019 | Cessation of Adina Andreea Verzes as a person with significant control on 31 October 2019 (1 page) |
| 31 October 2019 | Termination of appointment of Adina Andreea Verzes as a director on 31 October 2019 (1 page) |
| 31 October 2019 | Notification of Gabriela Olimpia Mocanu as a person with significant control on 31 October 2019 (2 pages) |
| 31 October 2019 | Appointment of Mr Denis Cosmin Ardelean as a director on 31 October 2019 (2 pages) |
| 31 October 2019 | Appointment of Mrs Gabriela Olimpia Mocanu as a director on 31 October 2019 (2 pages) |
| 31 October 2019 | Notification of Denis Cosmin Ardelean as a person with significant control on 31 October 2019 (2 pages) |
| 31 October 2019 | Termination of appointment of Gabriela Olimpia Mocanu as a director on 31 October 2019 (1 page) |
| 31 October 2019 | Cessation of Gabriela Olimpia Mocanu as a person with significant control on 31 October 2019 (1 page) |
| 17 October 2019 | Termination of appointment of Denis-Cosmin Ardelean as a director on 17 October 2019 (1 page) |
| 17 October 2019 | Appointment of Miss Adina Andreea Verzes as a director on 17 October 2019 (2 pages) |
| 17 October 2019 | Cessation of Denis-Cosmin Ardelean as a person with significant control on 17 October 2019 (1 page) |
| 17 October 2019 | Notification of Adina Andreea Verzes as a person with significant control on 17 October 2019 (2 pages) |
| 30 September 2019 | Registered office address changed from 200 Empire Road Perivale Greenford UB6 7EE United Kingdom to 10 Torrington Gardens Perivale Greenford UB6 7EN on 30 September 2019 (1 page) |
| 1 August 2019 | Incorporation Statement of capital on 2019-08-01
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