Company NameAGMA Asia Limited
DirectorMalcolm Philip Franklin
Company StatusActive
Company Number10314993
CategoryPrivate Limited Company
Incorporation Date5 August 2016(5 years ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMr Malcolm Philip Franklin
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGemini Works Haltwhistle Industrial Estate
Haltwhistle
Northumberland
NE49 9HA
Secretary NameMiss Philippa Franklin
StatusCurrent
Appointed05 August 2016(same day as company formation)
RoleCompany Director
Correspondence AddressGemini Works Haltwhistle Industrial Estate
Haltwhistle
Northumberland
NE49 9HA

Location

Registered AddressGemini Works
Haltwhistle Industrial Estate
Haltwhistle
Northumberland
NE49 9HA
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHaltwhistle
WardHaltwhistle
Built Up AreaHaltwhistle
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2020 (11 months, 1 week ago)
Next Accounts Due31 May 2022 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 August 2020 (1 year ago)
Next Return Due18 August 2021 (1 week, 6 days from now)

Filing History

5 May 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
5 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
12 March 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
5 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
22 January 2019Total exemption full accounts made up to 31 August 2018 (5 pages)
6 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
6 April 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
4 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
5 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-05
  • GBP 100
(26 pages)
5 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-05
  • GBP 100
(26 pages)