AGM HOLDINGS LIMITED
Overview
| Company Name | AGM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04397732 |
| 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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGM HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGM HOLDINGS PLC | Aug 23, 2002 | Aug 23, 2002 |
| AGM HOLDINGS LIMITED | May 01, 2002 | May 01, 2002 |
| QUAYSHELFCO 918 LIMITED | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for AGM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2026 |
| Next Accounts Due On | Dec 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for AGM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for AGM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 28, 2025 | 44 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Kerry Michael as a person with significant control on Jul 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Agm Investment Holdings Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC02 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 28, 2024 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 28, 2023 | 37 pages | AA | ||||||||||||||
Amended group of companies' accounts made up to Mar 28, 2022 | 33 pages | AAMD | ||||||||||||||
Accounts for a small company made up to Mar 28, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 28, 2021 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 29, 2020 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 29, 2019 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 29, 2018 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 28, 2017 | 39 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017 | 1 pages | AA01 | ||||||||||||||
Who are the officers of AGM HOLDINGS 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 | ||||||
| DEMETRIOU, Axentis Panayiotou | Director | Wick St Lawrence BS22 7YP Weston-Super-Mare Mulberry Farm North Somerset England | United Kingdom | British | 168240980002 | |||||
| MICHAEL, Kerry | Director | Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon | United Kingdom | British | 43210430002 | |||||
| MICHAEL, Michelle | Director | Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon | United Kingdom | British | 127802000002 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| ANGELIDES, Peter | Director | Brent Road East Brent TA9 4JG Highbridge Cherry Trees Somerset United Kingdom | United Kingdom | British | 148915980001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of AGM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agm Investment Holdings Limited | Jul 10, 2025 | Marine Parade BS23 1AL Weston Super Mare Grand Pier United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kerry Michael | Apr 06, 2016 | Bridgwater Road Bleadon BS24 0AL Weston Super Mare Coombe Farm North Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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