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AGM RESORTS LIMITED

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

This company is commonly known as Agm Resorts Limited. The company was founded 27 years ago and was given the registration number 03273643. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Grand Pier, Marine Parade, Weston-super-mare, Somerset. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AGM RESORTS LIMITED
Company Number:03273643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1996
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Grand Pier, Marine Parade, Weston-super-mare, Somerset, BS23 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemary Shrubbery Road, Weston Super Mare, BS23 2JG

Secretary05 November 1996Active
Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, BS24 0AL

Director05 November 1996Active
Grand Pier, Marine Parade, Weston-Super-Mare, BS23 1AL

Director18 December 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 November 1996Active
The Old Post Office, Brent Road, East Brent, Highbridge, TA9 4HY

Director05 November 1996Active
1 The Old Rectory, East Brent, Highbridge, TA9 4HZ

Director05 November 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 November 1996Active

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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type small.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type small.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type small.

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2017-12-28Officers

Appoint person director company with name date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type small.

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2015-12-18Accounts

Change account reference date company previous shortened.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Auditors

Auditors resignation company.

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2015-01-08Accounts

Accounts with accounts type full.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type full.

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