Company Information for AGMA HOLDINGS LIMITED
GEMINI WORKS, HALTWHISTLE INDUSTRIAL ESTATE, HALTWHISTLE, NORTHUMBERLAND, NE49 9HA,
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Company Registration Number
08422866
Private Limited Company
Active |
Company Name | ||
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AGMA HOLDINGS LIMITED | ||
Legal Registered Office | ||
GEMINI WORKS HALTWHISTLE INDUSTRIAL ESTATE HALTWHISTLE NORTHUMBERLAND NE49 9HA Other companies in NE49 | ||
Previous Names | ||
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Company Number | 08422866 | |
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Company ID Number | 08422866 | |
Date formed | 2013-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 16:37:40 |
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Registered address | Last known status | Formation date | ||
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AGMA HOLDINGS LLC | 1440 PORT WASHINGTON BLVD NASSAU PORT WASHINGTON NEW YORK 11050 | Active | Company formed on the 2009-11-03 | |
AGMA HOLDINGS LIMITED | Ontario | Dissolved | ||
AGMA HOLDINGS LLC | 2750 NE 185 STREET, STE. 204 AVENTURA FL 33180 | Active | Company formed on the 2017-09-19 | |
AGMA HOLDINGS INC | California | Unknown | ||
AGMA HOLDINGS PTY LTD | Active | Company formed on the 2018-09-04 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM PHILIP FRANKLIN |
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MAXINE GILLIAN FRANKLIN |
Officer | Role | Date Appointed | Date Resigned |
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SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGMA ASIA LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
AGMA LIMITED | Director | 2005-11-10 | CURRENT | 1968-09-26 | Active | |
LINCHEM LIMITED | Director | 2002-05-01 | CURRENT | 2001-09-26 | Dissolved 2015-04-28 |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Malcolm Philip Franklin on 2019-02-28 | |
CH01 | Director's details changed for Mr Malcolm Philip Franklin on 2019-02-28 | |
CH01 | Director's details changed for Mr Malcolm Philip Franklin on 2019-02-28 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
PSC04 | Change of details for Mr Malcolm Philip Franklin as a person with significant control on 2017-09-01 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
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AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Maxine Gillian Franklin on 2013-10-31 | |
RES15 | CHANGE OF NAME 18/06/2013 | |
CERTNM | Company name changed crossco (1311) LIMITED\certificate issued on 26/06/13 | |
RES15 | CHANGE OF COMPANY NAME 16/06/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
ANNOTATION | Clarification | |
RP04 |
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SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 51 | |
AP01 | DIRECTOR APPOINTED MRS MAXINE GILLIAN FRANKLIN | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/08/2013 | |
AP01 | DIRECTOR APPOINTED MALCOLM PHILIP FRANKLIN | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 51 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 AGMA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AGMA 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. |