AGM GUERNSEY LIMITED
Overview
| Company Name | AGM GUERNSEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05280035 |
| 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 GUERNSEY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGM GUERNSEY 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 GUERNSEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1121 LIMITED | Nov 08, 2004 | Nov 08, 2004 |
What are the latest accounts for AGM GUERNSEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGM GUERNSEY LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for AGM GUERNSEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Agm Business Holdings Limited as a person with significant control on Jul 21, 2025 | 2 pages | PSC02 | ||
Cessation of Agm Investment Holdings Limited as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Notification of Agm Investment Holdings Limited as a person with significant control on Jul 11, 2025 | 2 pages | PSC02 | ||
Cessation of Agm Holdings Limited as a person with significant control on Jul 11, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Axentis Panayiotou Demetriou as a director on Sep 17, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Appointment of Mr Axentis Panayiotou Demetriou as a director on Dec 18, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 08, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of AGM GUERNSEY 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 | Company Secretary | 127802000002 | |||||
| CHRISTOFOROU, Pantelis | Director | Scratchwood House Barnet Lane WD6 3QU Elstree Herts | United Kingdom | British | Director | 51870090006 | ||||
| MICHAEL, Kerry | Director | Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon | United Kingdom | British | Director | 43210430002 | ||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| DEMETRIOU, Axentis Panayiotou | Director | Wick St. Lawrence BS22 7YP Weston-Super-Mare Mulberry Farm England | England | British | Director | 168240980002 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of AGM GUERNSEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agm Business Holdings Limited | Jul 21, 2025 | Marine Parade BS23 1AL Weston-Super-Mare Grand Pier England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agm Investment Holdings Limited | Jul 11, 2025 | Marine Parade BS23 1AL Weston Super Mare Grand Pier Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agm Holdings Limited | Apr 06, 2016 | Marine Parade BS23 1AL Weston-Super-Mare Grand Pier North Somerset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Salamis Trading Limited | Apr 06, 2016 | NW3 2BH London 56a Haverstock Hill London United Kingdom | No | ||||||||||
| |||||||||||||
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