UKBizDB.co.uk

AGM HOUSES LTD

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

This company is commonly known as Agm Houses Ltd. The company was founded 3 years ago and was given the registration number 12701803. The firm's registered office is in DURHAM. You can find them at 13 Brecken Way, Meadowfield, Durham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AGM HOUSES LTD
Company Number:12701803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:13 Brecken Way, Meadowfield, Durham, England, DH7 8UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Brecken Way, Meadowfield, Durham, England, DH7 8UZ

Director01 August 2023Active
13, Brecken Way, Meadowfield, Durham, England, DH7 8UZ

Corporate Director29 June 2020Active
26, Ewesley Road, Sunderland, England, SR4 7RJ

Corporate Director29 June 2020Active
11, Northdene Avenue, Seaham, England, SR7 7BH

Director29 June 2020Active
15, Swanmore, Sunderland, England, SR3 2FN

Director29 June 2020Active

People with Significant Control

Mr Glen Edward Hardie
Notified on:10 December 2020
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:13, Brecken Way, Durham, England, DH7 8UZ
Nature of control:
  • Significant influence or control
Mr Glen Taylor
Notified on:10 December 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:15, Swanmore, Sunderland, England, SR3 2FN
Nature of control:
  • Significant influence or control
Mr Martin John Coy
Notified on:10 December 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:13, Brecken Way, Durham, England, DH7 8UZ
Nature of control:
  • Significant influence or control
Mr Andrew George Burlison
Notified on:10 December 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:13, Brecken Way, Durham, England, DH7 8UZ
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Officers

Appoint person director company with name date.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Persons with significant control

Cessation of a person with significant control.

Download
2023-07-17Officers

Termination director company with name termination date.

Download
2023-07-17Persons with significant control

Cessation of a person with significant control.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-10Accounts

Accounts with accounts type total exemption full.

Download
2022-09-11Officers

Termination director company with name termination date.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Persons with significant control

Second filing notification of a person with significant control.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-01Persons with significant control

Notification of a person with significant control.

Download
2021-01-01Persons with significant control

Notification of a person with significant control.

Download
2021-01-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-30Persons with significant control

Notification of a person with significant control.

Download
2020-12-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-04Officers

Appoint corporate director company with name date.

Download
2020-08-04Officers

Appoint corporate director company with name date.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-06-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.