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AGM JOINT VENTURES LIMITED

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

This company is commonly known as Agm Joint Ventures Limited. The company was founded 19 years ago and was given the registration number 05471065. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Mayfair House, 46 Boulevard, Weston-super-mare, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AGM JOINT VENTURES LIMITED
Company Number:05471065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Mayfair House, 46 Boulevard, Weston-super-mare, England, BS23 1NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Brean Down Avenue, Weston Super Mare, BS23 4JQ

Director29 June 2005Active
Rosemary Shrubbery Road, Weston Super Mare, BS23 2JG

Secretary29 June 2005Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary03 June 2005Active
Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, BS24 0AL

Director29 June 2005Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director03 June 2005Active

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
Mayfair Town & Country Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16 Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-10-25Address

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

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-09-02Officers

Termination director company with name termination date.

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2019-09-02Officers

Termination secretary company with name termination date.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-07Gazette

Gazette filings brought up to date.

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2016-09-06Gazette

Gazette notice compulsory.

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2016-09-01Annual return

Annual return company with made up date full list shareholders.

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