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Home > England & Wales Companies > AGN MONEY CORPORATION LIMITED
Company Information for

AGN MONEY CORPORATION LIMITED

309 HOE STREET, LONDON, E17 9BG,
Company Registration Number
05091428
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agn Money Corporation Ltd
AGN MONEY CORPORATION LIMITED was founded on 2004-04-02 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Agn Money Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGN MONEY CORPORATION LIMITED
 
Legal Registered Office
309 HOE STREET
LONDON
E17 9BG
Other companies in E17
 
Filing Information
Company Number 05091428
Company ID Number 05091428
Date formed 2004-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 24/04/2022
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGN MONEY CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABHEN ACC LIMITED   TEMPLETONS (UK) LTD
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Company Officers of AGN MONEY CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
NAZMIL ZAHRAN GHANY
 Director 2008-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
AHAMED LEBBE ATHAMGANY
 Director 2013-06-05 2014-01-10
FATHIMA SHAMEEHA NAZMIL
 Company Secretary 2004-04-02 2010-10-19
AHAMED LEBBE ATHAMGANY
 Director 2005-03-18 2010-10-19
FARSAN SHARAN AHAMED
 Director 2004-04-02 2008-03-25
MOHAMED USAMA ABDYL MULAFFAR
 Director 2004-04-02 2005-03-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-02 2004-04-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-02 2004-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAZMIL ZAHRAN GHANY SKYVIEW CONSULTANTS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
NAZMIL ZAHRAN GHANY FAST TRACK TRADING LTD Director 2013-11-21 CURRENT 2010-09-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-23SOAS(A)Voluntary dissolution strike-off suspended
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-12DS01Application to strike the company off the register
2022-01-24Previous accounting period shortened from 28/04/21 TO 27/04/21
2022-01-24AA01Previous accounting period shortened from 28/04/21 TO 27/04/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CH01Director's details changed for Mr Nazmil Zahran Ghany on 2020-09-16
2020-09-16CH01Director's details changed for Mr Nazmil Zahran Ghany on 2020-09-16
2020-09-16PSC04Change of details for Mr Nazmil Zahran Ghany as a person with significant control on 2020-09-16
2020-09-16PSC04Change of details for Mr Nazmil Zahran Ghany as a person with significant control on 2020-09-16
2020-08-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-04-28AA01Current accounting period shortened from 29/04/19 TO 28/04/19
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CH01Director's details changed for Mr Nazmil Zahran Ghany on 2017-10-10
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZMIL ZAHRAN GHANY
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 25000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-08AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-09AR0128/05/15 FULL LIST
2015-07-09AR0128/05/15 FULL LIST
2014-12-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-30AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR AHAMED ATHAMGANY
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-27AP01DIRECTOR APPOINTED MR AHAMED LEBBE ATHAMGANY
2013-04-04AR0102/04/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10AR0102/04/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-24SH0123/02/12 STATEMENT OF CAPITAL GBP 25000
2011-05-17AR0102/04/11 ANNUAL RETURN FULL LIST
2011-02-05MG01Particulars of a mortgage or charge / charge no: 1
2011-02-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR AHAMED ATHAMGANY
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY FATHIMA NAZMIL
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AHAMED LEBBE ATHAMGANY / 01/04/2010
2010-06-21AR0102/04/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NAZMIL ZAHRAN GHANY / 01/04/2010
2009-12-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-0888(2)AD 01/07/09 GBP SI 9000@1=9000 GBP IC 1000/10000
2009-07-22363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-18363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED NAZMIL ZAHRAN GHANY
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-08363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR FARSAN AHAMED
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-10-05363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-10-04363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-25288aNEW DIRECTOR APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-04-26363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-06-2888(2)RAD 01/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288bSECRETARY RESIGNED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGN MONEY CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGN MONEY CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-02-05 Outstanding BARCLAYS BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-04-30 £ 8,855
Corporation Tax Due Within One Year 2013-04-30 £ 10,102
Corporation Tax Due Within One Year 2012-05-01 £ 8,267
Creditors Due Within One Year 2013-04-30 £ 48,720
Creditors Due Within One Year 2012-05-01 £ 59,491
Other Creditors Due Within One Year 2013-04-30 £ 1,830
Other Creditors Due Within One Year 2012-05-01 £ 14,505
Other Taxation Social Security Within One Year 2012-05-01 £ 333
Provisions For Liabilities Charges 2013-04-30 £ 1,320
Trade Creditors Within One Year 2013-04-30 £ 27,324
Trade Creditors Within One Year 2012-05-01 £ 36,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGN MONEY CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 25,000
Called Up Share Capital 2012-05-01 £ 10,000
Cash Bank In Hand 2013-04-30 £ 22,927
Cash Bank In Hand 2012-05-01 £ 52,690
Current Assets 2013-04-30 £ 107,504
Current Assets 2012-05-01 £ 108,234
Debtors 2013-04-30 £ 84,577
Debtors 2012-05-01 £ 55,544
Other Debtors 2013-04-30 £ 58,724
Other Debtors 2012-05-01 £ 53,785
Shareholder Funds 2013-04-30 £ 64,062
Shareholder Funds 2012-05-01 £ 57,540
Tangible Fixed Assets 2013-04-30 £ 6,598
Tangible Fixed Assets 2012-05-01 £ 8,797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGN MONEY CORPORATION LIMITED registering or being granted any patents
Domain Names

AGN MONEY CORPORATION LIMITED owns 1 domain names.

agnmoney.co.uk  

Trademarks
We have not found any records of AGN MONEY CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGN MONEY CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as AGN MONEY CORPORATION LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where AGN MONEY CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGN MONEY CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGN MONEY CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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