Agm City Space Investments Limited

Company Registration Number: 05962035

Company registered in England and Wales

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Agm City Space Investments Limited is a Private Company Limited by Shares first registered on 10 October 2006. Its current registered address is in Weston Super Mare, Somerset.

Registered Address

GRAND PIER
MARINE PARADE
WESTON SUPER MARE
SOMERSET
BS23 1AL

There are 13 companies currently registered at this postcode, including this one.

All companies at BS23 1AL

Registration Data

Company Number

05962035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,200,000£1,800,000£2,000,001£0£0£0£11,003,071
Current Assets £966,629£977,270£802,514£811,850£826,048£875,099£2,061,163
of which Cash £955,932£968,265£800,000£800,000£801,864£810,004£800,256
Total Assets £3,166,629£2,777,270£2,802,515£811,850£826,048£875,099£13,064,234
Current Liabilities £1,574,195£1,558,839£1,311,775£1,222,275£7,980,174£7,923,346£8,937,699
Net Current Assets £-607,566£-581,569£-509,261£-410,425£-7,154,126£-7,048,247£-6,876,536
Total Net Worth £1,592,434£1,218,431£1,490,740£138,841£-4,447,768£-4,348,246£4,126,535

Previous Names

  • QUAYSHELFCO 1206 LIMITED, active until 11 December 2006

Company Officers

  • MICHAEL, Michelle

    Secretary

    Appointed on 5 December 2006

     

    Nationality: British

    Rosemary Shrubbery Road
    Weston Super Mare
    Avon
    BS23 2JG

  • MICHAEL, Kerry

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

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

  • MICHAEL, Michelle

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1967

    Rosemary Shrubbery Road
    Weston Super Mare
    Avon
    BS23 2JG

  • NQH (CO SEC) LIMITED

    Secretary

    Appointed on 10 October 2006

    Resigned on 5 December 2006

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • ANTONIO, Andrew

    Director

    Appointed on 18 May 2007

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Finance Advisor

    Month of birth: December 1970

    21 Brean Down Avenue
    Weston Super Mare
    North Somerset
    BS23 4JQ

  • BIRAKOS, Petros Georgiou

    Director

    Appointed on 11 April 2007

    Resigned on 29 September 2009

    Nationality: Greek

    Occupation: Property Developer

    Month of birth: December 1955

    Clifton Wood House
    Clifton Wood Road Clifton Wood
    Bristol
    BS8 4TW

  • NQH LIMITED

    Director

    Appointed on 10 October 2006

    Resigned on 5 December 2006

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF16WH. Transaction: MzE2NTkzNjk5MWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRBTU. Transaction: MzE1OTgxMzM3M2FkaXF6a2N4.

  3. 3 June 2016 Previous accounting period shortened from 30 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X58E171F. Transaction: MzE1MDAyMTIyN2FkaXF6a2N4.

  4. 23 March 2016 Accounts for a small company made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: A530L5KO. Transaction: MzE0NDQ2MzMwMGFkaXF6a2N4.

  5. 18 December 2015 Previous accounting period extended from 31 March 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X4MHKZPK. Transaction: MzEzNzkyMDgzMGFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4W6T4. Transaction: MzEzNDE1MzIxNmFkaXF6a2N4.

  7. 15 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4F84ZZS. Transaction: MzEzMTAwNDY1N2FkaXF6a2N4.

  8. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEHIX. Transaction: MzExNDU5MDk2NGFkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3LX5ZTM. Transaction: MzExMjU4MDY2N2FkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJCEX. Transaction: MzA4NzQ3ODM4MWFkaXF6a2N4.

  11. 17 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2T6WJ. Transaction: MzA4NzE1MjQ5NGFkaXF6a2N4.

  12. 19 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRX0JK. Transaction: MzA2OTY2MDA3MmFkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1SZ8. Transaction: MzA2Njg2NjYxM2FkaXF6a2N4.

  14. 2 November 2012 Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU1SSG. Transaction: MzA2Njg2NjU4OWFkaXF6a2N4.

  15. 16 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2N1UM. Transaction: MzA0OTEyNzQ0M2FkaXF6a2N4.

  16. 21 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X3P8YYKD. Transaction: MzA0NTg2MDQ3N2FkaXF6a2N4.

  17. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4TROPR2. Transaction: MzAyODQ3MzM0MmFkaXF6a2N4.

  18. 15 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XNQI8O9X. Transaction: MzAyNTMwODYxOWFkaXF6a2N4.

  19. 19 January 2010 Termination of appointment of Petros Birakos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHWZIGO8. Transaction: MzAwNzM4MDgxN2FkaXF6a2N4.

  20. 19 January 2010 Termination of appointment of Andrew Antonio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHWZRGOH. Transaction: MzAwNzM3OTc4NGFkaXF6a2N4.

  21. 27 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: A65GFF50. Transaction: MzAwMzgyOTkyNGFkaXF6a2N4.

  22. 21 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7GF6F2Z. Transaction: MzAwMzQwOTQ1NGFkaXF6a2N4.

  23. 30 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZR44D9. Transaction: MjAxNjc2NTYxMGFkaXF6a2N4.

  24. 20 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASCVZ2EO. Transaction: MjAxMTQxNzc5NmFkaXF6a2N4.

  25. 3 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5ODMYKK. Transaction: MjAwMjg4MDgwN2FkaXF6a2N4.

  26. 17 December 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMjYwM2FkaXF6a2N4.

  27. 7 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzgzNjQ1OWFkaXF6a2N4.

  28. 3 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA1ODU5NWFkaXF6a2N4.

  29. 3 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTEzMTI0OWFkaXF6a2N4.

  30. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzcwOTEzNGFkaXF6a2N4.

  31. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzcxMTA3NGFkaXF6a2N4.

  32. 27 July 2007 Ad 18/05/07--------- £ si [email protected]=5 £ ic 95/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjkxNTUyN2FkaXF6a2N4.

  33. 27 July 2007 Ad 18/05/07--------- £ si [email protected]=94 £ ic 1/95 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjMwMjIyNGFkaXF6a2N4.

  34. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwMjQwNGFkaXF6a2N4.

  35. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM0MTg1NmFkaXF6a2N4.

  36. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYxMTM4NmFkaXF6a2N4.

  37. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2MzkxOGFkaXF6a2N4.

  38. 18 February 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM2NTA2NmFkaXF6a2N4.

  39. 3 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDgwMzc1NGFkaXF6a2N4.

  40. 3 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDU3NTIwOGFkaXF6a2N4.

  41. 3 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE4MjEwNmFkaXF6a2N4.

  42. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAxMjA0NWFkaXF6a2N4.

  43. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAxNzkxNWFkaXF6a2N4.

  44. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAxMDc5NWFkaXF6a2N4.

  45. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAxODgyMWFkaXF6a2N4.

  46. 18 December 2006 Registered office changed on 18/12/06 from: narrow quay house narrow quay bristol BS1 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg0NzE1N2FkaXF6a2N4.

  47. 18 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Mzg0MzQzNWFkaXF6a2N4.

  48. 11 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzYzNTAwN2FkaXF6a2N4.

  49. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTE5MjIzM2FkaXF6a2N4.

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