AGM FACILITIES LIMITED
Active - Accounts Filed
General Information
NAME
AGM FACILITIES LIMITED
COMPANY NUMBER
01372991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/06/1978
(46 years and 5 months old)
WEBSITE
www.agm-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/06/1978
20/09/2008
PRESSMAIN (PRESSURISATION) CO. LIMITED
HENLEY-ON-THAMES
RG9 2AD
Telephone: 01787274135
TPS: No
47 Market Place
HENLEY-ON-THAMES
RG9 2AD
Telephone: 2264727
Unit 10
Wheel Forge Way
Trafford Park
Manchester
M17 1EH
Telephone: 2264727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUATRONIC GROUP MANAGEMENT PLC | Active - Accounts Filed | View Report |
| AGM FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 22/05/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Angela Jean Nilsson (922633219) Appointed |
Credit Risk Overview
Want to learn more about AGM FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGM FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGM FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2023 - Present (1 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
19/04/2024 - Present (7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
28/02/1991 - 18/03/1994 (3years) Born in Jul 1907 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/02/1991 - 04/03/1993 (2years) Secretary: 28/02/1991 - 18/03/1994 (3years) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 28/02/1991 - 31/08/2006 (15 years and 6 months) Secretary: 18/03/1994 - 31/08/2006 (12 years and 5 months) Born in Nov 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUATRONIC GROUP MANAGEMENT PLC | Active - Accounts Filed | View Report |
| AGM FACILITIES LIMITED | Active - Accounts Filed | View Report |
| AGM FACILITIES LIMITED | Active - Accounts Filed | View Report |
| ENGINEERING SAFETY INSPECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 22/05/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Angela Jean Nilsson (922633219) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Duncan Stanford Cooper (907066391) has left the board |
| 29/09/2023 | New Board Member Dominic Graham Hill (931401314) Appointed |
| 17/08/2023 | Richard Jonathan Harden (926070935) has left the board |
| 17/04/2023 | New Board Member Duncan Stanford Cooper (907066391) Appointed |
| 17/04/2023 | Malcolm Brian Harris (928067034) has left the board |
| 17/04/2023 | Malcolm Brian Harris (929862109) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 04/08/2022 | Dawn Mary Taylor (901149422) has left the board |
| 04/08/2022 | Ian David Taylor (904030706) has left the board |
| 04/08/2022 | Minerva Sharry (911251752) has left the board |
| 04/08/2022 | Claire Georgina Larkins (915507090) has left the board |
| 04/08/2022 | Mark Andrew Taylor (904029676) has left the board |
| 04/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | Konstantinos Manousakis (924487008) has left the board |
| 04/08/2022 | Timothy Lister (924486972) has left the board |
| 04/08/2022 | New Company Secretary Malcolm Brian Harris (929862109) Appointed |
| 04/08/2022 | New Board Member Richard Jonathan Harden (926070935) Appointed |
| 04/08/2022 | New Board Member Malcolm Brian Harris (928067034) Appointed |
| 22/02/2022 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 05/10/2020 | Paul Michael Keyes (909336852) has left the board |
| 12/05/2020 | New Board Member Paul Michael Keyes (909336852) Appointed |
| 12/05/2020 | New Board Member Dawn Mary Taylor (901149422) Appointed |
| 12/05/2020 | New Board Member Ian David Taylor (904030706) Appointed |
| 12/05/2020 | New Board Member Minerva Sharry (911251752) Appointed |
| 12/05/2020 | New Board Member Konstantinos Manousakis (924487008) Appointed |
| 12/05/2020 | New Board Member Timothy Lister (924486972) Appointed |
| 12/05/2020 | New Board Member Claire Georgina Larkins (915507090) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 11/03/2016 | David Victor Taylor (918175816) has left the board |
| 16/12/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 13/10/2014 | David Victor Taylor (900436274) has left the board |
| 12/03/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 08/11/2013 | Roger Edward Sumner (904029675) has left the board |
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