Agm Management Services Limited

Company Registration Number: 03531559

Company registered in England and Wales

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Agm Management Services Limited is a Private Company Limited by Shares first registered on 20 March 1998. Its current registered address is in Lee on the Solent, Hampshire.

Registered Address

APRIL COTTAGE
161 PORTSMOUTH ROAD
LEE ON THE SOLENT
HAMPSHIRE
PO13 9AD

There are 3 companies currently registered at this postcode, including this one.

All companies at PO13 9AD

Registration Data

Company Number

03531559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £220,792£230,373£286,076£272,886£235,427
of which Cash £7,305£28,229£41,287£30,392£2,262
Total Assets £220,792£230,373£286,076£272,886£235,427
Current Liabilities £203,230£204,218£219,588£222,558£214,495
Net Current Assets £17,562£26,155£66,488£50,328£20,932
Total Net Worth £19,648£28,530£69,203£53,443£23,762

Previous Names

No previous names

Company Officers

  • MAIR, Gillian

    Secretary

    Appointed on 20 March 1998

     

    April Cottage 161 Portsmouth Road
    Lee On The Solent
    Hampshire
    PO13 9AD

  • MAIR, Andrew George

    Director

    Appointed on 20 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    161 Portsmouth Road
    Lee On The Solent
    Hampshire
    PO13 9AD

  • MAIR, Gillian

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1956

    161
    Portsmouth Road
    Lee-On-The-Solent
    Hants
    PO13 9AD
    Uk

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52PEM2Z. Transaction: MzE0Mzk1MjM4MWFkaXF6a2N4.

  2. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9CVT6. Transaction: MzEzNzUxNjgxNWFkaXF6a2N4.

  3. 21 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6PIP. Transaction: MzExOTY2ODU2NmFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JLJ5. Transaction: MzExMzc5NDg5NmFkaXF6a2N4.

  5. 6 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X3338CSJ. Transaction: MzA5NTc5ODA1M2FkaXF6a2N4.

  6. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N257OI. Transaction: MzA5MDYwMTY3M2FkaXF6a2N4.

  7. 7 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23N7357. Transaction: MzA3NDEyMzU0MWFkaXF6a2N4.

  8. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4W1NV. Transaction: MzA2OTY4NTQ3M2FkaXF6a2N4.

  9. 11 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14I3Y7D. Transaction: MzA1MzkwMzg0NmFkaXF6a2N4.

  10. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5FFJ4. Transaction: MzA0OTAwNTY0MWFkaXF6a2N4.

  11. 7 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XYCVVS8X. Transaction: MzAzMzM3NTQ5NmFkaXF6a2N4.

  12. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAH0DQ4V. Transaction: MzAyOTEzMzU4NWFkaXF6a2N4.

  13. 8 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XT79MI2C. Transaction: MzAxMDg4NjQ0N2FkaXF6a2N4.

  14. 6 March 2010 Director's details changed for Mrs Gillian Mair on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT79LI2B. Transaction: MzAxMDg4NjM4NWFkaXF6a2N4.

  15. 6 March 2010 Director's details changed for Andrew George Mair on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT79KI2A. Transaction: MzAxMDg4NjM4NGFkaXF6a2N4.

  16. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFRBQFSB. Transaction: MzAwNDkyMDE5OWFkaXF6a2N4.

  17. 18 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYVC88G. Transaction: MjAyODM1MTYzNWFkaXF6a2N4.

  18. 16 February 2009 Director appointed mrs gillian mair [View PDF]

    Category: Officers. Type: 288a. Barcode: XQUGH7CX. Transaction: MjAyNTgzNTI4MGFkaXF6a2N4.

  19. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHG9E6D0. Transaction: MjAyMjk2NzI0MmFkaXF6a2N4.

  20. 13 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6VEXZV. Transaction: MjAwMTM1NjI0OWFkaXF6a2N4.

  21. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNzQ1NWFkaXF6a2N4.

  22. 12 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5MjE5NGFkaXF6a2N4.

  23. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMjk4NGFkaXF6a2N4.

  24. 21 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5ODY1N2FkaXF6a2N4.

  25. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzcyMDMyOGFkaXF6a2N4.

  26. 18 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM0ODczOGFkaXF6a2N4.

  27. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODIwMjk2NWFkaXF6a2N4.

  28. 18 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE5MjIxM2FkaXF6a2N4.

  29. 22 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjI4NDI3OGFkaXF6a2N4.

  30. 17 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2NzEzN2FkaXF6a2N4.

  31. 30 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzgyNjc4M2FkaXF6a2N4.

  32. 12 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzMDI0MWFkaXF6a2N4.

  33. 7 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDIzMzgyNWFkaXF6a2N4.

  34. 13 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM0NTk5MGFkaXF6a2N4.

  35. 9 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODcxNTcyM2FkaXF6a2N4.

  36. 17 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwOTk5MGFkaXF6a2N4.

  37. 30 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDA4NjU5N2FkaXF6a2N4.

  38. 11 March 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc0ODIwNGFkaXF6a2N4.

  39. 26 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDEwMTkzMmFkaXF6a2N4.

  40. 26 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDY2MTk3MmFkaXF6a2N4.

  41. 26 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjUzNDIwNGFkaXF6a2N4.

  42. 25 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ3Nzk0MGFkaXF6a2N4.

  43. 25 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg2MTc4NWFkaXF6a2N4.

  44. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUzMTM0NmFkaXF6a2N4.

  45. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDAwMzM5MmFkaXF6a2N4.

  46. 20 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzY0MTIyMGFkaXF6a2N4.

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