Agm Event Solutions Ltd

Company Registration Number: 08790591

Company registered in England and Wales

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Agm Event Solutions Ltd is a Private Company Limited by Shares first registered on 26 November 2013. Its current registered address is in Stratford Upon Avon, Warwickshire.

Registered Address

29 WOOD STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6JG

There are 129 companies currently registered at this postcode, including this one.

All companies at CV37 6JG

Registration Data

Company Number

08790591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £66,523£5,356
of which Cash £36,403£1,687
Total Assets £66,523£5,356
Current Liabilities £57,516£14,487
Net Current Assets £9,007£-9,131
Total Net Worth £16,249£-892

Previous Names

No previous names

Company Officers

  • GOLBY, Ellen

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1984

    29 Wood Street
    Stratford Upon Avon
    Warwickshire
    CV37 6JG
    United Kingdom

  • SKINNER, Beverley

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    29 Wood Street
    Stratford Upon Avon
    Warwickshire
    CV37 6JG
    United Kingdom

  • MILLS, Suzanne

    Director

    Appointed on 1 January 2014

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    86
    Main Street
    Sedgeberrow
    Evesham
    Worcestershire
    WR11 7UF
    Great Britain

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC21HF. Transaction: MzE2Nzk1MzcwNGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1RR4. Transaction: MzE1ODY4NTI4MmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEUOCJ. Transaction: MzEzNzgwMzE5MGFkaXF6a2N4.

  4. 3 November 2015 Registered office address changed from 27 Brewers Lane Badsey Evesham Worcestershire WR11 7EU to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFAMJN. Transaction: MzEzNDM4NzI0MWFkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKMGPE. Transaction: MzEyOTc3MjYyMGFkaXF6a2N4.

  6. 14 April 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X45B6J6P. Transaction: MzEyMTE4NTYzMGFkaXF6a2N4.

  7. 29 January 2015 Appointment of Beverley Skinner as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X403EO97. Transaction: MzExNjMwODU4NGFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI6SVF. Transaction: MzExNDc5MzM4NGFkaXF6a2N4.

  9. 5 September 2014 Registered office address changed from 86 Main Street Sedgeberrow Evesham Worcestershire WR11 7UF Great Britain to 27 Brewers Lane Badsey Evesham Worcestershire WR11 7EU on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS74XK. Transaction: MzEwNjk5NTc1OWFkaXF6a2N4.

  10. 21 April 2014 Statement of capital following an allotment of shares on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Capital. Type: SH01. Barcode: X369IAD7. Transaction: MzA5ODUyMDkxOWFkaXF6a2N4.

  11. 3 April 2014 Termination of appointment of Suzanne Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351I9EY. Transaction: MzA5NzU3MDc1NmFkaXF6a2N4.

  12. 3 April 2014 Statement of capital following an allotment of shares on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Capital. Type: SH01. Barcode: X351I92O. Transaction: MzA5NzU3MDYzMWFkaXF6a2N4.

  13. 2 April 2014 Director's details changed for Miss Ellen Golby on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X34YY29K. Transaction: MzA5NzUwNTMwOGFkaXF6a2N4.

  14. 11 March 2014 Appointment of Suzanne Mills Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33E6LMX. Transaction: MzA5NjA2MTUzOWFkaXF6a2N4.

  15. 22 February 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: X32AHKKJ. Transaction: MzA5NDk4MjYyMWFkaXF6a2N4.

  16. 21 February 2014 Appointment of Miss Suzanne Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327ZNW9. Transaction: MzA5NDk4MjQ5NWFkaXF6a2N4.

  17. 26 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LYXE8B. Transaction: MzA4OTQxNzU3OWFkaXF6a2N4.

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