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Companies House/London/Company profile

AGM GROUP INVESTMENTS LTD

Active - Proposal to Strike off
12651576·incorporated 2020-06-08

AGM GROUP INVESTMENTS LTD is an active UK private limited company, incorporated on 8 June 2020 at Companies House (number 12651576; OpenRegistry canonical ID GB-12651576-agm-group-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,463 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-08
Registered Address
40 EATONVILLE ROAD, LONDON, SW17 7SL, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-06-07. Next confirmation statement due 2024-06-21.

Persons with significant control

AGM GROUP INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Mayuran Mangaleshwaran born 1987 resident in England, German national. Notified 2020-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Vigneswaran Ganesh born 1987 resident in England, British national. Notified 2020-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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