Active
Company Information for AGM HOLDINGS LIMITED
GRAND PIER, MARINE PARADE, WESTON SUPER MARE, SOMERSET, BS23 1AL,
|
Company Registration Number
04397732
Private Limited Company
Active |
Company Name | |
---|---|
AGM HOLDINGS LIMITED | |
Legal Registered Office | |
GRAND PIER MARINE PARADE WESTON SUPER MARE SOMERSET BS23 1AL Other companies in BS23 | |
Company Number | 04397732 | |
---|---|---|
Company ID Number | 04397732 | |
Date formed | 2002-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2024 | |
Account next due | 28/12/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 09:00:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGM HOLDINGS (UK) LTD | UNIT 2 COLEMEADOW ROAD NORTH MOONS MOAT REDDITCH B98 9PB | Active | Company formed on the 2013-02-05 | |
AGM HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 2001-04-23 | |
AGM HOLDINGS LLC | 80-30 164TH STREET Suffolk JAMAICA NY 11432 | Active | Company formed on the 1995-05-18 | |
AGM HOLDINGS INC | 340 N. SAM HOUSTON PARKWAY STE. 234 HOUSTON Texas 77060 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-12-05 | |
AGM Holdings, LLC | PARTRIDGE SNOW & HAHN LLP 40 WESTMINSTER STREET, SUITE 1100 PROVIDENCE RI 02903 | Active | Company formed on the 2012-03-06 | |
AGM HOLDINGS, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Revoked | Company formed on the 2013-06-11 | |
AGM HOLDINGS PRIVATE LIMITED | 145 BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 | ACTIVE | Company formed on the 1993-12-17 | |
AGM HOLDINGS PTY. LIMITED | NSW 2129 | Active | Company formed on the 2003-06-23 | |
AGM HOLDINGS (M) SDN. BHD. | Unknown | |||
AGM HOLDINGS, LLC | 9015 TOWN CENTER PARKWAY SUITE 110 LAKEWOOD RANCH FL 34202 | Inactive | Company formed on the 2008-11-13 | |
AGM HOLDINGS SD, LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2016-05-10 | |
AGM HOLDINGS CORP | 3170 SW 8TH STREET MIAMI FL 33135 | Inactive | Company formed on the 2012-11-19 | |
AGM HOLDINGS, LLC | 101 E KENNEDY BLVD STE 2800 TAMPA FL 33602 | Inactive | Company formed on the 2017-12-28 | |
AGM HOLDINGS LLC | Georgia | Unknown | ||
AGM HOLDINGS LLC | New Jersey | Unknown | ||
Agm Holdings LLC | Connecticut | Unknown | ||
Agm Holdings LLC | Indiana | Unknown | ||
AGM HOLDINGS LLC | Georgia | Unknown | ||
AGM HOLDINGS, LLC | 88726 TOKYO LANE BANDON OR 97411 | Active | Company formed on the 2020-05-27 | |
AGM HOLDINGS, LLC | 102 HOUSTON AVE STE 300 WEATHERFORD TX 76086 | Active | Company formed on the 2020-12-15 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE MICHAEL |
||
AXENTIS PANAYIOTOU DEMETRIOU |
||
KERRY MICHAEL |
||
MICHELLE MICHAEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANGELIDES |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAND PIER LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1919-01-03 | Active | |
GARDENCENTRE.CO.UK LIMITED | Company Secretary | 2007-09-09 | CURRENT | 2007-06-25 | Dissolved 2013-11-12 | |
AGM CITY SPACE INVESTMENTS LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
AGM CITY SPACE DEVELOPMENTS LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-02-17 | Dissolved 2014-09-23 | |
WOODSPRING LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
RIGHT ON INVESTMENTS LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-01 | Active | |
REGENCY PURCHASING GROUP LIMITED | Company Secretary | 2006-02-13 | CURRENT | 2005-11-17 | Active | |
AGM JOINT VENTURES LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-06-03 | Active | |
AGM GUERNSEY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2004-11-08 | Active | |
BRAVO RACING LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2002-07-23 | Dissolved 2013-09-03 | |
AGM CATERING LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-10-17 | Liquidation | |
MIDLAND (WSM) LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2002-10-31 | Active | |
REGENCY EVENT SOLUTIONS LTD | Company Secretary | 2002-03-11 | CURRENT | 2002-02-14 | Active | |
AGM ESTATES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-23 | Active | |
REGENCY WARRANTIES ADMINISTRATION LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-03-23 | Dissolved 2013-11-05 | |
REGENCY INSURANCE GROUP SERVICES LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Dissolved 2014-02-11 | |
AGM BRISTOL PROPERTIES LIMITED | Company Secretary | 1998-05-11 | CURRENT | 1998-05-11 | Dissolved 2013-11-12 | |
REGENCY INSURANCE BROKERS LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
AGM RESORTS LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
WOODSPRING LODGE MANAGEMENT COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2006-10-09 | Active | |
MIDLAND (WSM) LIMITED | Director | 2017-12-18 | CURRENT | 2002-10-31 | Active | |
AGM GUERNSEY LIMITED | Director | 2017-12-18 | CURRENT | 2004-11-08 | Active | |
REGENCY PROPERTY DEVELOPMENTS LTD | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
GRAND PIER LIMITED | Director | 2012-04-10 | CURRENT | 1919-01-03 | Active | |
REGENCY EVENT SOLUTIONS LTD | Director | 2010-01-21 | CURRENT | 2002-02-14 | Active | |
REGENCY PURCHASING GROUP LIMITED | Director | 2006-02-13 | CURRENT | 2005-11-17 | Active | |
MICHAELAKI ESTATES LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
THE MADISON DRINKS COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 1996-07-26 | Active - Proposal to Strike off | |
AOTEAROA DISTRIBUTION LTD | Director | 2015-10-30 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
VENUS WINE & SPIRIT MERCHANTS PLC | Director | 2014-02-28 | CURRENT | 2006-01-27 | Active | |
RIGHT ON INVESTMENTS LIMITED | Director | 2012-05-12 | CURRENT | 2006-06-01 | Active | |
RAC MANAGEMENT LIMITED | Director | 2012-03-19 | CURRENT | 2011-04-15 | Dissolved 2015-11-10 | |
REGENCY PURCHASING GROUP LIMITED | Director | 2010-05-19 | CURRENT | 2005-11-17 | Active | |
WOODSPRING LODGE MANAGEMENT COMPANY LIMITED | Director | 2009-05-08 | CURRENT | 2006-10-09 | Active | |
GRAND PIER LIMITED | Director | 2008-02-06 | CURRENT | 1919-01-03 | Active | |
GARDENCENTRE.CO.UK LIMITED | Director | 2007-09-09 | CURRENT | 2007-06-25 | Dissolved 2013-11-12 | |
AGM CITY SPACE INVESTMENTS LIMITED | Director | 2006-12-05 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
AGM CITY SPACE DEVELOPMENTS LIMITED | Director | 2006-11-17 | CURRENT | 2006-02-17 | Dissolved 2014-09-23 | |
AGM JOINT VENTURES LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-03 | Active | |
AGM GUERNSEY LIMITED | Director | 2004-12-23 | CURRENT | 2004-11-08 | Active | |
BRAVO RACING LIMITED | Director | 2004-10-05 | CURRENT | 2002-07-23 | Dissolved 2013-09-03 | |
AGM CATERING LIMITED | Director | 2003-12-04 | CURRENT | 2003-10-17 | Liquidation | |
MIDLAND (WSM) LIMITED | Director | 2003-02-18 | CURRENT | 2002-10-31 | Active | |
REGENCY EVENT SOLUTIONS LTD | Director | 2002-03-11 | CURRENT | 2002-02-14 | Active | |
AGM ESTATES LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-23 | Active | |
REGENCY WARRANTIES ADMINISTRATION LIMITED | Director | 2001-04-02 | CURRENT | 2001-03-23 | Dissolved 2013-11-05 | |
REGENCY INSURANCE GROUP SERVICES LIMITED | Director | 2000-07-21 | CURRENT | 2000-07-21 | Dissolved 2014-02-11 | |
AGM BRISTOL PROPERTIES LIMITED | Director | 1998-05-11 | CURRENT | 1998-05-11 | Dissolved 2013-11-12 | |
AGM RESORTS LIMITED | Director | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
REGENCY INSURANCE BROKERS LIMITED | Director | 1992-02-28 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
AAA TRAINING SOLUTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Liquidation | |
AAA RECRUITMENT SOLUTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
PURE CARE (UK) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
AARDVARK BRISTOL LIMITED | Director | 2013-10-10 | CURRENT | 2013-09-12 | Dissolved 2015-08-04 | |
AAA TRAINING AND RECRUITMENT LTD | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
REGENCY INSURANCE BROKERS LIMITED | Director | 2010-07-22 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SOMERSET TOURISM ASSOCIATION COMMUNITY INTEREST COMPANY | Director | 2010-07-07 | CURRENT | 2009-06-17 | Active | |
WESTON HOSPICECARE LIMITED | Director | 2010-05-20 | CURRENT | 1989-08-17 | Active | |
GRAND PIER LIMITED | Director | 2008-02-06 | CURRENT | 1919-01-03 | Active | |
AGM CITY SPACE INVESTMENTS LIMITED | Director | 2007-05-18 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
RIGHT ON INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-01 | Active | |
AGM CATERING LIMITED | Director | 2006-06-08 | CURRENT | 2003-10-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/23 | ||
Amended group accounts made up to 2022-03-28 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/03/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/17 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CC04 | Statement of company's objects | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
RR02 | Re-registration from a public company to a private limited company | |
CH01 | Director's details changed for Mr Axentis Panayiotou Demetriou on 2014-04-23 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | Amended group accounts made up to 2011-03-31 | |
AP01 | DIRECTOR APPOINTED MR AXENTIS PANAYIOTOU DEMETRIOU | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM REGENCY HOUSE 37-40 ALEXANDRA PARADE WESTON SUPER MARE SOMERSET BS23 1QZ | |
AR01 | 19/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANGELIDES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MICHAEL / 24/03/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER ANGELIDES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI-PLC 15/08/02 | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
RES04 | NC INC ALREADY ADJUSTED 15/08/02 | |
123 | £ NC 1000/100000 15/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 15/08/02--------- £ SI 99999@1=99999 £ IC 1/100000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 918 LIMITED CERTIFICATE ISSUED ON 01/05/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER SECURITIES CERTIFICATED ONLY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGM HOLDINGS LIMITED
AGM HOLDINGS LIMITED owns 1 domain names.
gardencentre.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |