Registration number:
AGM Europe Limited
for the Year Ended 31 October 2019
Albion Dockside Building
Hanover Place
Bristol
BS1 6UT
AGM Europe Limited
Contents
Company Information |
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Directors' Report |
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Accountants' Report |
|
Profit and Loss Account and Statement of Retained Earnings |
|
Balance Sheet |
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Notes to the Financial Statements |
AGM Europe Limited
Company Information
Directors |
Mr G Blasi Ms A I Gul |
Registered office |
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Accountants |
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Page 1 |
AGM Europe Limited
Directors' Report for the Year Ended 31 October 2019
The directors present their report and the financial statements for the year ended 31 October 2019.
Directors of the company
The directors who held office during the year were as follows:
Principal activity
The principal activity of the company is consultancy
Small companies provision statement
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
Approved by the
.........................................
Mr G Blasi
Director
Page 2 |
Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
AGM Europe Limited
for the Year Ended 31 October 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of AGM Europe Limited for the year ended 31 October 2019 as set out on pages 4 to 7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/en/members/regulations-standards-and-guidance/.
This report is made solely to the Board of Directors of AGM Europe Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of AGM Europe Limited and state those matters that we have agreed to state to the Board of Directors of AGM Europe Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than AGM Europe Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that AGM Europe Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of AGM Europe Limited. You consider that AGM Europe Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of AGM Europe Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
......................................
Hanover Place
Bristol
BS1 6UT
Page 3 |
AGM Europe Limited
Profit and Loss Account and Statement of Retained Earnings for the Year Ended 31 October 2019
Note |
2019 |
2018 |
|
Turnover |
|
- |
|
Cost of sales |
( |
- |
|
Gross profit |
|
- |
|
Administrative expenses |
( |
- |
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Operating profit |
|
- |
|
Profit before tax |
|
- |
|
Taxation |
( |
- |
|
Profit for the financial year |
|
- |
|
Retained earnings brought forward |
- |
- |
|
Dividends paid |
( |
- |
|
Retained earnings carried forward |
89,753 |
- |
Page 4 |
AGM Europe Limited
(Registration number: 11008630)
Balance Sheet as at 31 October 2019
Note |
2019 |
2018 |
|
Current assets |
|||
Debtors |
|
- |
|
Cash at bank and in hand |
|
|
|
|
|
||
Creditors: Amounts falling due within one year |
( |
- |
|
Net assets |
|
|
|
Capital and reserves |
|||
Called up share capital |
|
|
|
Profit and loss account |
|
- |
|
Total equity |
|
|
For the financial year ending 31 October 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
• |
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• |
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
Approved and authorised by the
.........................................
Mr G Blasi
Director
Page 5 |
AGM Europe Limited
Notes to the Financial Statements for the Year Ended 31 October 2019
General information |
The company is a private company limited by share capital, incorporated in England.
The address of its registered office is:
United Kingdom
These financial statements were authorised for issue by the
Debtors |
2019 |
2018 |
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Trade debtors |
|
- |
|
- |
Creditors |
Creditors: amounts falling due within one year
2019 |
2018 |
|
Due within one year |
||
Taxation and social security |
|
- |
Accruals and deferred income |
|
- |
Other creditors |
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- |
|
- |
Share capital |
Allotted, called up and fully paid shares
2019 |
2018 |
|||
No. |
£ |
No. |
£ |
|
|
|
1,000 |
|
1,000 |
Page 6 |
AGM Europe Limited
Notes to the Financial Statements for the Year Ended 31 October 2019
Related party transactions |
Directors' remuneration
The directors' remuneration for the year was as follows:
2019 |
2018 |
|
Remuneration |
|
- |
Page 7 |