CompaniesInTheUK

AGM ACCOUNTANCY LTD

Company number 12133370 ·

Active

1 active / 5 ceased · persons with significant control

Mr Denis- Cosmin Ardelean

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-24
Date of birth
June 1999
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 6, Brandan House, Sovereign Place, Harrow, HA1 2FN, England

Miss Gabriela Olimpia Mocanu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-11-08
Ceased on
2020-09-24
Date of birth
September 1974
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
10, Torrington Gardens, Perivale, Greenford, UB6 7EN, England

Mrs Gabriela Olimpia Mocanu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-10-31
Ceased on
2019-10-31
Date of birth
September 1978
Nationality
Romanian
Country of residence
England
Correspondence address
10, Torrington Gardens, Perivale, Greenford, UB6 7EN, England

Mr Denis Cosmin Ardelean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-10-31
Ceased on
2019-11-08
Date of birth
June 1999
Nationality
Romanian
Country of residence
England
Correspondence address
10, Torrington Gardens, Perivale, Greenford, UB6 7EN, England

Miss Adina Andreea Verzes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-10-17
Ceased on
2019-10-31
Date of birth
March 2001
Nationality
Romanian
Country of residence
England
Correspondence address
10, Torrington Gardens, Perivale, Greenford, UB6 7EN, England

Mr Denis-Cosmin Ardelean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-01
Ceased on
2019-10-17
Date of birth
June 1999
Nationality
Romanian
Country of residence
England
Correspondence address
10, Torrington Gardens, Perivale, Greenford, UB6 7EN, England