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AGM RELOCATION LIMITED

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

This company is commonly known as Agm Relocation Limited. The company was founded 10 years ago and was given the registration number 08940340. The firm's registered office is in POTTERS BAR. You can find them at The Heights East, Cranborne Road, Potters Bar, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AGM RELOCATION LIMITED
Company Number:08940340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN

Director30 April 2021Active
The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN

Director01 February 2022Active
The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN

Director01 February 2022Active
The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN

Director20 April 2021Active
The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN

Director16 November 2022Active
The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN

Director19 December 2018Active
The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN

Director14 March 2014Active
The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN

Director19 December 2018Active

People with Significant Control

Ms India Abigail Sargent
Notified on:16 March 2021
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN
Nature of control:
  • Ownership of shares 50 to 75 percent
The Executors Of The Estate Of The Late Paul John Evans
Notified on:14 March 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Change account reference date company previous extended.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type group.

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2023-06-09Officers

Appoint person director company with name date.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type group.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-25Officers

Appoint person director company with name date.

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2022-01-29Persons with significant control

Notification of a person with significant control.

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2022-01-29Persons with significant control

Cessation of a person with significant control.

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2022-01-19Address

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

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2022-01-19Address

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

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2022-01-11Address

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

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2021-07-14Accounts

Accounts with accounts type group.

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2021-06-25Accounts

Change account reference date company current shortened.

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2021-05-19Address

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

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2021-05-10Officers

Termination director company with name termination date.

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2021-04-30Officers

Appoint person director company with name date.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Appoint person director company with name date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-07-31Address

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

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2020-04-06Accounts

Accounts with accounts type group.

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