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AGM LIMITED

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

This company is commonly known as Agm Limited. The company was founded 31 years ago and was given the registration number 02774049. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 2 Stafford Place, , Weston-super-mare, Somerset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AGM LIMITED
Company Number:02774049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Stafford Place, Weston-super-mare, Somerset, BS23 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Hamwood Close, Hutton, Weston Super Mare, BS24 9PE

Secretary30 June 2005Active
42, Manor Farm Crescent, Woodside, Hutton, Weston Super Mare, United Kingdom, BS24 9XF

Director30 April 2012Active
1 Southview Main Road, Hutton, Weston-Super-Mare, BS24 9SR

Secretary-Active
24 St Davids Close, Weston Super Mare, BS22 9SJ

Secretary01 February 1998Active
1 Southview Main Road, Hutton, Weston Super Mare, BS24 9SR

Director-Active

People with Significant Control

Miss Sarah Joanne White
Notified on:30 June 2021
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:42, Manor Farm Crescent, Weston Super Mare, United Kingdom, BS24 9XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andy Macnab (The Estate Of)
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:1, Southview Main Road, Weston Super Mare, United Kingdom, BS24 9SR
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-11-25Capital

Capital allotment shares.

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2016-06-13Capital

Capital allotment shares.

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2016-06-13Capital

Capital allotment shares.

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2016-06-13Capital

Capital allotment shares.

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2016-06-13Capital

Capital allotment shares.

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2016-05-10Mortgage

Mortgage satisfy charge full.

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2016-05-10Mortgage

Mortgage satisfy charge full.

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2016-05-10Mortgage

Mortgage satisfy charge full.

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