AGM ESTATES LIMITED
Overview
| Company Name | AGM ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04222517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGM ESTATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGM ESTATES LIMITED located?
| Registered Office Address | Grand Pier Marine Parade BS23 1AL Weston Super Mare Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGM ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGENCY ALEXANDRA PARADE LIMITED | Jun 13, 2001 | Jun 13, 2001 |
| QUAYSHELFCO 844 LIMITED | May 23, 2001 | May 23, 2001 |
What are the latest accounts for AGM ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for AGM ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for AGM ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Jeffery Phillips as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Axentis Kyriacou Michael as a director on May 13, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 30, 2020 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registration of charge 042225170002, created on Jan 26, 2021 | 39 pages | MR01 | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 30, 2015 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of AGM ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL, Michelle | Secretary | Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon | British | 127802000002 | ||||||
| MICHAEL, Axentis Kyriacou | Director | Marine Parade BS23 1AL Weston Super Mare Grand Pier Somerset | England | British | Director | 275193680001 | ||||
| MICHAEL, Kerry | Director | Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon | United Kingdom | British | Company Director | 43210430002 | ||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| PHILLIPS, Mark Jeffery | Director | Wheatfield Drive Wick St Lawrence BS22 9WD Weston Super Mare 67 Avon United Kingdom | United Kingdom | British | Director | 103249570001 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of AGM ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agm Holdings Limited | Apr 06, 2016 | Marine Parade BS23 1AL Weston-Super-Mare Grand Pier North Somerset England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0