Agm Holdings (UK) Ltd

Company Registration Number: 08389853

Company registered in England and Wales

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Agm Holdings (UK) Ltd is a Private Company Limited by Shares first registered on 5 February 2013. Its current registered address is in Redditch.

Registered Address

UNIT 2 COLEMEADOW ROAD
NORTH MOONS MOAT
REDDITCH
B98 9PB

There are 24 companies currently registered at this postcode, including this one.

All companies at B98 9PB

Registration Data

Company Number

08389853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £141,489£126,175£0£0
Current Assets £17,458£9,735£7,148£3,673
of which Cash £7,538£3,054£1,470£804
Total Assets £158,947£135,910£7,148£3,673
Current Liabilities £99,915£85,542£118,590£243,448
Net Current Assets £-82,457£-75,807£-111,442£-239,775
Total Net Worth £59,032£50,368£759£430

Previous Names

No previous names

Company Officers

  • DAVIES, Alan Stephen

    Director

    Appointed on 5 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1956

    Unit 2
    Colemeadow Road
    North Moons Moat
    Redditch
    B98 9PB
    England

  • DAVIES, Gareth Alan

    Director

    Appointed on 5 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1981

    Unit 2
    Colemeadow Road
    North Moons Moat
    Redditch
    B98 9PB
    England

  • DAVIES, Maxwell Richard

    Director

    Appointed on 5 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1986

    Unit 2
    Colemeadow Road
    North Moons Moat
    Redditch
    B98 9PB
    England

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

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Latest Filings

  1. 10 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CIIHJV. Transaction: MzE4MjY2MTY1OGFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNQBF. Transaction: MzE2ODY5NzQ4OWFkaXF6a2N4.

  3. 9 June 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X58R7420. Transaction: MzE1MDQ0Njg2NGFkaXF6a2N4.

  4. 16 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575BCW9. Transaction: MzE0ODU4MTEwMGFkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50LLY1T. Transaction: MzE0MTgwNTM4MWFkaXF6a2N4.

  6. 26 January 2016 Director's details changed for Mr Gareth Alan Davies on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFN1O2. Transaction: MzE0MDU0NjA2NmFkaXF6a2N4.

  7. 2 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ATAQNS. Transaction: MzEyNjMyMTQ0MmFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41WER6B. Transaction: MzExNzk2MDAzNGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKNCQ. Transaction: MzEwODU0MzIxNGFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X33IP8CO. Transaction: MzA5NjEyMTIzN2FkaXF6a2N4.

  11. 2 December 2013 Registered office address changed from 25 New Meadow Road Redditch Worcs B98 8YW on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEM1YQ. Transaction: MzA4OTg3MjQ3OGFkaXF6a2N4.

  12. 20 August 2013 Registration of charge 083898530001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2F58BHT. Transaction: MzA4MzY0NzE4MGFkaXF6a2N4.

  13. 29 May 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X29E327L. Transaction: MzA3ODg0NjE0NmFkaXF6a2N4.

  14. 19 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A26BE5UY. Transaction: MzA3NjUyODYzOGFkaXF6a2N4.

  15. 5 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A21JR5M3. Transaction: MzA3MjMwOTA4OGFkaXF6a2N4.

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