Based in Croydon, Agamayim Ltd was founded on 27 February 1996, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The company has 8 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLASS, Joseph Hillel | 08 January 2020 | - | 1 |
CLOUD CITY LIMITED | 06 December 2011 | - | 1 |
GRATT, Dina Bea | 15 November 2019 | 21 November 2019 | 1 |
STURGES, David Robin Ladd | 28 February 2012 | 04 November 2013 | 1 |
STURGES, Paul James | 27 February 1996 | 05 December 2011 | 1 |
CLOUD CITY LTD | 28 February 2012 | 01 March 2012 | 1 |
STURGES LTD | 05 December 2011 | 16 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STURGES, Lisa Jill | 27 February 1996 | 19 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 01 April 2020 | |
CH02 - Change of particulars for corporate director | 15 February 2020 | |
PSC09 - N/A | 30 January 2020 | |
PSC01 - N/A | 09 January 2020 | |
PSC01 - N/A | 09 January 2020 | |
PSC07 - N/A | 08 January 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
TM01 - Termination of appointment of director | 26 November 2019 | |
AP01 - Appointment of director | 19 November 2019 | |
PSC05 - N/A | 19 November 2019 | |
RESOLUTIONS - N/A | 28 October 2019 | |
CONNOT - N/A | 14 October 2019 | |
MR04 - N/A | 27 September 2019 | |
AA - Annual Accounts | 09 September 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
CS01 - N/A | 01 April 2019 | |
SH01 - Return of Allotment of shares | 28 January 2019 | |
RESOLUTIONS - N/A | 25 January 2019 | |
RP04CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 18 December 2018 | |
AD01 - Change of registered office address | 01 October 2018 | |
CS01 - N/A | 04 April 2018 | |
PSC02 - N/A | 03 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 21 March 2017 | |
MR04 - N/A | 13 March 2017 | |
AA - Annual Accounts | 19 December 2016 | |
TM01 - Termination of appointment of director | 18 October 2016 | |
CS01 - N/A | 08 July 2016 | |
AD01 - Change of registered office address | 08 July 2016 | |
AP01 - Appointment of director | 20 November 2015 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
RESOLUTIONS - N/A | 12 October 2015 | |
AR01 - Annual Return | 29 September 2015 | |
TM01 - Termination of appointment of director | 28 September 2015 | |
AA - Annual Accounts | 31 July 2015 | |
SH01 - Return of Allotment of shares | 22 December 2014 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 24 June 2014 | |
CERTNM - Change of name certificate | 15 November 2013 | |
AR01 - Annual Return | 06 November 2013 | |
TM01 - Termination of appointment of director | 06 November 2013 | |
TM01 - Termination of appointment of director | 06 November 2013 | |
RESOLUTIONS - N/A | 01 November 2013 | |
CONNOT - N/A | 10 October 2013 | |
AA01 - Change of accounting reference date | 09 October 2013 | |
AP01 - Appointment of director | 19 July 2013 | |
AD01 - Change of registered office address | 19 July 2013 | |
AP01 - Appointment of director | 19 July 2013 | |
TM02 - Termination of appointment of secretary | 19 July 2013 | |
AA - Annual Accounts | 12 June 2013 | |
SH01 - Return of Allotment of shares | 13 March 2013 | |
AR01 - Annual Return | 16 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AP01 - Appointment of director | 09 July 2012 | |
AP01 - Appointment of director | 09 July 2012 | |
AP02 - Appointment of corporate director | 06 July 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AP02 - Appointment of corporate director | 21 May 2012 | |
TM01 - Termination of appointment of director | 18 May 2012 | |
AP02 - Appointment of corporate director | 31 January 2012 | |
SH01 - Return of Allotment of shares | 25 January 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 January 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 04 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
363a - Annual Return | 29 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363s - Annual Return | 31 March 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363s - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 18 August 2003 | |
363s - Annual Return | 04 April 2003 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 28 March 2002 | |
287 - Change in situation or address of Registered Office | 11 December 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 23 April 2001 | |
395 - Particulars of a mortgage or charge | 24 October 2000 | |
AA - Annual Accounts | 01 June 2000 | |
363s - Annual Return | 16 March 2000 | |
AA - Annual Accounts | 27 May 1999 | |
363s - Annual Return | 11 May 1999 | |
AA - Annual Accounts | 27 May 1998 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 21 April 1997 | |
363s - Annual Return | 16 April 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1996 | |
287 - Change in situation or address of Registered Office | 01 March 1996 | |
288 - N/A | 01 March 1996 | |
288 - N/A | 01 March 1996 | |
NEWINC - New incorporation documents | 27 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 November 2001 | Fully Satisfied |
N/A |
Debenture | 17 October 2000 | Fully Satisfied |
N/A |