General information

Name:

Agemain Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 02808683

Incorporation date: 1993-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London with reg. no. 02808683. This firm was started in 1993. The headquarters of the company is situated at Finsgate 5-7 Cranwood Street. The zip code for this location is EC1V 9EE. The firm's principal business activity number is 41100, that means Development of building projects. Thursday 30th April 2020 is the last time when the accounts were filed.

As for this particular limited company, all of director's assignments up till now have been executed by Michael L. and Rochelle L.. Out of these two individuals, Michael L. has been with the limited company for the longest time, having become a member of the Management Board 25 years ago. In order to provide support to the directors, this limited company has been utilizing the expertise of Rochelle L. as a secretary for the last 25 years.

Executives who control the firm include: Michael L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rochelle L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rochelle L.

Role: Secretary

Appointed: 10 January 1996

Latest update: 15 March 2021

Michael L.

Role: Director

Appointed: 10 January 1996

Latest update: 15 March 2021

Rochelle L.

Role: Director

Appointed: 10 January 1996

Latest update: 15 March 2021

People with significant control

Michael L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rochelle L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 27 April 2022
Confirmation statement last made up date 13 April 2021
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2019 (AA)
filed on: 23rd, January 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
Company Age

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