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AGM GUERNSEY LIMITED

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

This company is commonly known as Agm Guernsey Limited. The company was founded 20 years ago and was given the registration number 05280035. The firm's registered office is in WESTON SUPER MARE. You can find them at Grand Pier, Marine Parade, Weston Super Mare, Somerset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AGM GUERNSEY LIMITED
Company Number:05280035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Grand Pier, Marine Parade, Weston Super Mare, Somerset, BS23 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemary Shrubbery Road, Weston Super Mare, BS23 2JG

Secretary23 December 2004Active
Scratchwood House, Barnet Lane, Elstree, WD6 3QU

Director23 December 2004Active
Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, BS24 0AL

Director23 December 2004Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary08 November 2004Active
Mulberry Farm, Wick St. Lawrence, Weston-Super-Mare, England, BS22 7YP

Director18 December 2017Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director08 November 2004Active

People with Significant Control

Agm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grand Pier, Marine Parade, Weston-Super-Mare, England, BS23 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Salamis Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:56a Haverstock Hill, London, United Kingdom, NW3 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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