Agm Guernsey Limited

Company Registration Number: 05280035

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agm Guernsey Limited is a Private Company Limited by Shares first registered on 8 November 2004. Its current registered address is in Weston Super Mare, Somerset.

Registered Address

GRAND PIER
MARINE PARADE
WESTON SUPER MARE
SOMERSET
BS23 1AL

There are 14 companies currently registered at this postcode, including this one.

All companies at BS23 1AL

Registration Data

Company Number

05280035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • QUAYSHELFCO 1121 LIMITED, active until 17 December 2004

Company Officers

  • MICHAEL, Michelle

    Secretary

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Company Secretary

    Rosemary Shrubbery Road
    Weston Super Mare
    Avon
    BS23 2JG

  • CHRISTOFOROU, Pantelis

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Scratchwood House
    Barnet Lane
    Elstree
    Herts
    WD6 3QU

  • MICHAEL, Kerry

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Coombe Farm Bridgwater Road
    Bleadon
    Weston Super Mare
    Avon
    BS24 0AL

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 8 November 2004

    Resigned on 23 December 2004

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • NQH LIMITED

    Nominee Director

    Appointed on 8 November 2004

    Resigned on 23 December 2004

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAME2G. Transaction: MzE2NDk3NDAxMWFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1CC1. Transaction: MzE2MjU1Nzg2MWFkaXF6a2N4.

  3. 21 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: X4MP66UG. Transaction: MzEzNzk4MzQwMWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RBSJ. Transaction: MzEzNjA2MjY2M2FkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX69SZ. Transaction: MzExMjU4MzIwN2FkaXF6a2N4.

  6. 5 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3902S0O. Transaction: MzEwMTM3MDE2OGFkaXF6a2N4.

  7. 29 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30KASKW. Transaction: MzA5MzUzMDM1N2FkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47NEG. Transaction: MzA4OTY1NDczMmFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO7HL. Transaction: MzA3MDYyNTcxOWFkaXF6a2N4.

  10. 8 January 2013 Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZJO7QJ. Transaction: MzA3MDYyNTcxN2FkaXF6a2N4.

  11. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRX0GZ. Transaction: MzA2OTY3NzkyMGFkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XHY5VZP0. Transaction: MzA0ODIwNzc0N2FkaXF6a2N4.

  13. 27 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVL7KYO3. Transaction: MzA0NjE5MDQzOGFkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XX5TWOZB. Transaction: MzAyNjc5NzQ5NGFkaXF6a2N4.

  15. 4 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKCFPOTR. Transaction: MzAyNjQxOTIxMWFkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: A39E8FCZ. Transaction: MzAwNDI5MTM2NWFkaXF6a2N4.

  17. 17 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9T2TEWH. Transaction: MzAwMzAzMzM3MWFkaXF6a2N4.

  18. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQY1767J. Transaction: MjAyMjQyNjUwMmFkaXF6a2N4.

  19. 14 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KJG4TI. Transaction: MjAxODA1NDAxOWFkaXF6a2N4.

  20. 15 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4NDE3MGFkaXF6a2N4.

  21. 28 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxNDQ4MGFkaXF6a2N4.

  22. 5 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg1OTcyOWFkaXF6a2N4.

  23. 1 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM5OTAwOWFkaXF6a2N4.

  24. 3 January 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MzU4NmFkaXF6a2N4.

  25. 1 September 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODA3NTM5NGFkaXF6a2N4.

  26. 17 May 2005 Registered office changed on 17/05/05 from: narrow quay house narrow quay bristol BS1 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA5ODk3M2FkaXF6a2N4.

  27. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgzNjg4NWFkaXF6a2N4.

  28. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDAzNDQ4MWFkaXF6a2N4.

  29. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIxNjMyN2FkaXF6a2N4.

  30. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE1NzU2MWFkaXF6a2N4.

  31. 8 February 2005 Ad 23/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkzMDE5OWFkaXF6a2N4.

  32. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE0MzI2N2FkaXF6a2N4.

  33. 17 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzI2MTU5MmFkaXF6a2N4.

  34. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDE3MjUyOGFkaXF6a2N4.

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