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AGMS LTD

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

This company is commonly known as Agms Ltd. The company was founded 22 years ago and was given the registration number NI042913. The firm's registered office is in NEWRY. You can find them at Wyncroft, 30 Rathfriland Road, Newry, Down. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:AGMS LTD
Company Number:NI042913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Wyncroft, 30 Rathfriland Road, Newry, Down, BT34 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellenvale, 88 Upper Damolly Road, Newry, United Kingdom, BT34 1QW

Secretary10 January 2005Active
Block B - Units 3 And 4, Flurrybridge Industrial Estate, Jonesborough, Newry, Northern Ireland, BT35 8SQ

Director30 September 2011Active
5 Ballymather Road, Nutts Corner, Crumlin, BT29 4UL

Secretary09 April 2002Active
18 Grange Road, Crumlin, BT29 4TE

Director09 April 2002Active
Ellenvale, 88 Upper Damolly Road, Newry, United Kingdom, BT34 1QW

Director10 November 2003Active
5 Ballymather Road, Nutts Corner, Crumlin, BT29 4UL

Director09 April 2002Active
Unit 18, Maryland Industrial Estate, 286 Ballygowan Road, Moneyreagh, Northern Ireland, BT23 6BL

Director14 December 2009Active

People with Significant Control

Anglo Chinese Trading Company Ltd
Notified on:10 April 2019
Status:Active
Country of residence:United Kingdom
Address:Wyncroft, 30 Rathfriland Road, Newry, United Kingdom, BT34 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Enterprise Ireland Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Kelly's Road, Kellys Road, Newry, Northern Ireland, BT35 8RY
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 (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
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-03-08Address

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

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-22Address

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

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-19Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-23Officers

Termination director company with name termination date.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-20Officers

Change person director company with change date.

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2016-12-20Officers

Change person director company with change date.

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2016-12-20Officers

Change person director company with change date.

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2016-12-20Officers

Change person secretary company with change date.

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