This company is commonly known as A.g.m. Systems Limited. The company was founded 37 years ago and was given the registration number 02092799. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 7 Hadham Grove, Hadham Road, Bishop's Stortford, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
| Name | : | A.G.M. SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02092799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Hadham Grove, Hadham Road, Bishop's Stortford, England, CM23 2PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Hadham Grove, Hadham Road, Bishop's Stortford, England, CM23 2PW | Secretary | 01 March 1998 | Active |
| 7, Hadham Grove, Hadham Road, Bishop's Stortford, England, CM23 2PW | Director | 01 October 2017 | Active |
| 7, Hadham Grove, Hadham Road, Bishop's Stortford, England, CM23 2PW | Director | - | Active |
| 2 Wheatsheaf Way, Alphington, Exeter, EX2 8RQ | Secretary | - | Active |
| 2 Brook Court, Middlebridge Street, Romsey, SO51 8HR | Director | 01 April 2008 | Active |
| 14 College Road, Exeter, EX1 1TE | Director | 01 March 1998 | Active |
| 2 Wheatsheaf Way, Alphington, Exeter, EX2 8RQ | Director | - | Active |
| Via Papa Giovanni Xxiii 31, Pradamano, Italy, | Director | 01 August 2000 | Active |
| Dr Alan Gordon Munford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Hadham Grove, Bishop's Stortford, England, CM23 2PW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-21 | Officers | Change person director company with change date. | Download |
| 2020-03-21 | Officers | Change person secretary company with change date. | Download |
| 2020-03-21 | Officers | Change person director company with change date. | Download |
| 2020-03-21 | Officers | Change person secretary company with change date. | Download |
| 2020-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Officers | Termination director company with name termination date. | Download |
| 2017-10-04 | Officers | Appoint person director company with name date. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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