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AGM HOLDINGS (UK) LTD

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

This company is commonly known as Agm Holdings (uk) Ltd. The company was founded 11 years ago and was given the registration number 08389853. The firm's registered office is in REDDITCH. You can find them at Unit 2 Colemeadow Road, North Moons Moat, Redditch, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGM HOLDINGS (UK) LTD
Company Number:08389853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2 Colemeadow Road, North Moons Moat, Redditch, B98 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Colemeadow Road, North Moons Moat, Redditch, England, B98 9PB

Director05 February 2013Active
Unit 2, Colemeadow Road, North Moons Moat, Redditch, England, B98 9PB

Director05 February 2013Active
Unit 2, Colemeadow Road, North Moons Moat, Redditch, England, B98 9PB

Director05 February 2013Active

People with Significant Control

Mr Gareth Alan Davies
Notified on:05 February 2017
Status:Active
Date of birth:October 1981
Nationality:British
Address:Unit 2, Colemeadow Road, Redditch, B98 9PB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Maxwell Richard Davies
Notified on:05 February 2017
Status:Active
Date of birth:May 1986
Nationality:British
Address:Unit 2, Colemeadow Road, Redditch, B98 9PB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alan Stephen Davies
Notified on:05 February 2017
Status:Active
Date of birth:January 1956
Nationality:British
Address:Unit 2, Colemeadow Road, Redditch, B98 9PB
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-05-10Capital

Capital allotment shares.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-06-09Capital

Capital allotment shares.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Officers

Change person director company with change date.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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