AGM GROUP LIMITED
Overview
| Company Name | AGM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC298883 |
| Jurisdiction | Scotland |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGM GROUP LIMITED located?
| Registered Office Address | 179a Dalrymple Street PA15 1BX Greenock |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGM (UK) LIMITED | Mar 14, 2006 | Mar 14, 2006 |
What are the latest accounts for AGM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AGM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for AGM GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge SC2988830003 in full | 4 pages | MR04 | ||||||
Second filing of Confirmation Statement dated Feb 09, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 09, 2020 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
legacy | 8 pages | RP04CS01 | ||||||
legacy | 8 pages | RP04CS01 | ||||||
Second filing of the annual return made up to Mar 14, 2016 | 17 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Mar 14, 2015 | 17 pages | RP04AR01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 14, 2014
| 7 pages | RP04SH01 | ||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC2988830003, created on Feb 27, 2019 | 6 pages | MR01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||
Who are the officers of AGM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEEK, Andrew George | Director | Dalrymple Street PA15 1BX Greenock 179a | Scotland | British | Company Director | 97184510001 | ||||
| CLARK, Graham Iain | Secretary | 412 Castle Gait PA1 2HE Paisley | British | 94940840001 | ||||||
| MEEK, George Matthew | Secretary | 3 Brodick Drive PA19 1AF Gourock Inverclyde | British | 97178470001 | ||||||
| CLARK, Graham Iain | Director | 412 Castle Gait PA1 2HE Paisley | Scotland | British | Accountant | 94940840001 |
Who are the persons with significant control of AGM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agm Capital Ltd | Nov 01, 2016 | Loanbank Quadrant G51 3HZ Glasgow 30 Scotland | 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