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The Open Database Of The Corporate World

A.G.M. HOTELS LIMITED

Company Number
02894719
Status
Active
Incorporation Date
4 February 1994 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Heinrich Abeling
  • Mr Anastasios Moros
Registered Address
  • 32 Norfolk Square
    Paddington
  • London
  • W2 1RS
  • United Kingdom
Industry Codes
  • 55100: Hotels and similar accommodation (UK SIC Classification 2007)
Latest Accounts Date
2016-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anastasios Moros controls United Kingdom flag A.G.M. HOTELS LIMITED (United Kingdom, 4 Feb 1994- ) Share Ownership details
2016-04-06 Mr Heinrich Abeling controls United Kingdom flag A.G.M. HOTELS LIMITED (United Kingdom, 4 Feb 1994- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-08 Change of secretary's details Secretary's details changed for Mr Anastase Moros on 2017-03-08 details
2017-03-08 Change of director's details Director's details changed for Mr Anastase Moros on 2017-03-08 details
2017-03-07 Confirmation Statement Confirmation statement made on 2017-02-04 with updates details
2016-11-18 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-02-24 Annual Return Annual return made up to 2016-02-04 with full list of shareholders details
2015-11-17 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-04-02 Annual Return Annual return made up to 2015-02-04 with full list of shareholders details
2014-11-27 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-02-23 Annual Return Annual return made up to 2014-02-04 with full list of shareholders details
2013-10-29 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-02-05 Annual Return Annual return made up to 2013-02-04 with full list of shareholders details
2012-12-06 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details
2012-03-08 Annual Return Annual return made up to 2012-02-04 with full list of shareholders details
2011-12-01 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-03-19 Annual Return Annual return made up to 2011-02-04 with full list of shareholders details
2010-12-31 Annual Accounts Total exemption small company accounts made up to 2010-02-28 details
2010-03-23 Annual Return Annual return made up to 2010-02-04 with full list of shareholders details
2010-03-23 Change of director's details Director's details changed for Heinrich Engelbert Abeling on 2010-02-04 details
2009-12-29 Annual Accounts Total exemption small company accounts made up to 2009-02-28 details
2009-04-28 Filing dated 28 April 2009 Return made up to 04/02/09; full list of members details

Industry codes alpha

Code Description Code scheme
55100 Hotels and similar accommodation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 19 2017

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