AG-CMCC LIMITED
Overview
| Company Name | AG-CMCC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06204659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AG-CMCC LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AG-CMCC LIMITED located?
| Registered Office Address | Tenby Place, 102 Selby Road West Bridgford NG2 7BA Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AG-CMCC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AG-CMCC LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for AG-CMCC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Change of details for Mr Aidan Cynker-Mccarthy as a person with significant control on Jun 21, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Aidan Cynker-Mccarthy on Jun 21, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Aidan Cynker-Mccarthy on Apr 09, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AG-CMCC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CYNKER-MCCARTHY, Aidan | Director | Tenby Place, 102 Selby Road West Bridgford NG2 7BA Nottingham | England | Irish | It Consultant | 120383500005 | ||||
| CYNKER-MCCARTHY, Malgorzata | Secretary | Tenby Place, 102 Selby Road West Bridgford NG2 7BA Nottingham | Polish | 120383710004 | ||||||
| PEMEX SERVICES LIMITED | Secretary | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 | |||||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Director | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 |
Who are the persons with significant control of AG-CMCC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aidan Cynker-Mccarthy | Apr 05, 2017 | Tenby Place, 102 Selby Road West Bridgford NG2 7BA Nottingham | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0