A G M TELEMATICS LIMITED
Active - Accounts Filed
General Information
NAME
A G M TELEMATICS LIMITED
COMPANY NUMBER
04019993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
22/06/2000
(24 years and 6 months old)
WEBSITE
www.route-master.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
29/12/2000
26/02/2009
A G ENTERPRISES (VTS) LIMITED
View all previous names
NORTHANTS
NN18 9EZ
1 Adelaide House
Corby Gate Business Park Priors Haw
Corby
Northamptonshire
NN17 5JG
Telephone: 401900
Oakley House
Headway Business Park
Corby
Northants
NN18 9EZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/08/2024 | Julie Sharon Weston (924900142) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A G M TELEMATICS 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 A G M TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A G M TELEMATICS 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 |
|---|---|---|---|---|
|
22/06/2000 - Present (24 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/06/2000 - Present (24 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/06/2000 - Present (24 years and 6 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 22/06/2000 - Present (24 years and 6 months) Secretary: 23/06/2000 - Present (24 years and 5 months) Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
22/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/08/2024 | Julie Sharon Weston (924900142) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | Julie Sharon Weston (924882885) has left the board |
| 22/05/2024 | Julie Sharon Weston (907054800) has left the board |
| 01/11/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 18/11/2020 | Helen Margaret Stoole (907054802) has left the board |
| 18/11/2020 | Alan William Stoole (907054803) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 03/08/2018 | New Company Secretary Julie Sharon Weston (924900142) Appointed |
| 30/07/2018 | New Company Secretary Julie Sharon Weston (924882885) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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