UKBizDB.co.uk

AGM EXPRESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agm Express Ltd. The company was founded 8 years ago and was given the registration number 09679845. The firm's registered office is in BRISTOL. You can find them at The Avon Lodge Third Way, Avonmouth, Bristol, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AGM EXPRESS LTD
Company Number:09679845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Avon Lodge Third Way, Avonmouth, Bristol, England, BS11 9YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Avon Lodge, Third Way, Avonmouth, Bristol, England, BS11 9YP

Director01 July 2017Active
The Avon Lodge, Third Way, Avonmouth, Bristol, England, BS11 9YP

Director01 July 2017Active
21, Alfred Street, Weston-Super-Mare, England, BS23 1PZ

Director10 July 2015Active

People with Significant Control

Mr Adrian Edward Wasik
Notified on:01 July 2017
Status:Active
Date of birth:April 1976
Nationality:Polish
Country of residence:England
Address:The Avon Lodge, Third Way, Bristol, England, BS11 9YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Michal Jakubczyk
Notified on:30 June 2016
Status:Active
Date of birth:March 1980
Nationality:Polish
Country of residence:England
Address:21, Alfred Street, Weston-Super-Mare, England, BS23 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts amended with accounts type total exemption full.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-26Resolution

Resolution.

Download
2018-02-28Address

Change registered office address company with date old address new address.

Download
2018-02-23Address

Change registered office address company with date old address new address.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-07-02Persons with significant control

Cessation of a person with significant control.

Download
2017-07-02Persons with significant control

Notification of a person with significant control.

Download
2017-07-02Officers

Termination director company with name termination date.

Download
2017-07-02Officers

Appoint person director company with name date.

Download
2017-07-02Officers

Appoint person director company with name date.

Download
2017-07-02Address

Change registered office address company with date old address new address.

Download
2017-04-10Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.