This company is commonly known as Agm Facilities Limited. The company was founded 45 years ago and was given the registration number 01372991. The firm's registered office is in COLCHESTER. You can find them at Agm House, London Road Copford, Colchester, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AGM FACILITIES LIMITED |
|---|---|---|
| Company Number | : | 01372991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1978 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Agm House, London Road Copford, Colchester, Essex, CO6 1GT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD | Director | 04 September 2023 | Active |
| 3 Adlington Close, Timperley, Altrincham, WA15 7EF | Secretary | 18 March 1994 | Active |
| 3 Adlington Close, Timperley, Altrincham, WA15 7EF | Secretary | - | Active |
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD | Secretary | 29 July 2022 | Active |
| 13, Lexden Road, Colchester, United Kingdom, CO3 3PL | Secretary | 31 August 2006 | Active |
| Agm House, London Road Copford, Colchester, CO6 1GT | Secretary | 20 September 2013 | Active |
| 42 Welch Road, Newton, Hyde, SK14 4DJ | Director | 01 October 2006 | Active |
| 3 Adlington Close, Timperley, Altrincham, WA15 7EF | Director | - | Active |
| 3 Adlington Close, Timperley, Altrincham, WA15 7EF | Director | - | Active |
| 3 Adlington Close, Timperley, Altrincham, WA15 7EF | Director | - | Active |
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD | Director | 03 March 2023 | Active |
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD | Director | 29 July 2022 | Active |
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD | Director | 29 July 2022 | Active |
| Agm House, London Road Copford, Colchester, CO6 1GT | Director | 04 May 2020 | Active |
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD | Director | 04 May 2020 | Active |
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD | Director | 04 May 2020 | Active |
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD | Director | 04 May 2020 | Active |
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD | Director | 04 May 2020 | Active |
| 13, Lexden Road, Colchester, United Kingdom, CO3 3PL | Director | 31 August 2006 | Active |
| Brundells Farm, Balls Green Great Bromley, Colchester, CO7 7JP | Director | 31 August 2006 | Active |
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD | Director | 04 May 2020 | Active |
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD | Director | 04 May 2020 | Active |
| 1, Crescent Road, Ipswich, United Kingdom, IP1 2EX | Director | 31 August 2006 | Active |
| 48 Cavendish Road, Heaton Mersey, Stockport, SK4 3DP | Director | 01 May 2007 | Active |
| 48 Cavendish Road, Heaton Mersey, Stockport, SK4 3DP | Director | - | Active |
| Aquatronic Group Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Agm House, London Road, Colchester, England, CO6 1GT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Incorporation | Memorandum articles. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-10 | Incorporation | Memorandum articles. | Download |
| 2022-08-10 | Resolution | Resolution. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
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