AGM RELOCATION LIMITED - Other transportation support activities - A business based in ENGLAND registered with Companies House

Company Overview

About Agm Relocation Ltd

AGM RELOCATION LIMITED was founded on 2014-03-14 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Agm Relocation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

AGM RELOCATION LIMITED

Legal Registered Office

The Heights East
Cranborne Road
Potters Bar
EN6 3JN
Other companies in NW3

Previous Names

METIS (1403) LIMITED

24/03/2017

Filing Information

Company Number		08940340
Company ID Number		08940340
Date formed		2014-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-06-30
Latest return		2025-04-18
Return next due		2026-05-02
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB365031518~~ GB439466557

Last Datalog update:	2025-04-24 11:24:38
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name AGM RELOCATION LIMITED

The following companies were found which have the same name as AGM RELOCATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AGM Relocation Solutions Inc.	34 Lilly Cres Brampton Ontario L6Y 3K3	Dissolved	Company formed on the 2011-11-01

Company Officers of AGM RELOCATION LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN EVANS	Director	2014-03-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-04-24		CONFIRMATION STATEMENT MADE ON 18/04/25, WITH NO UPDATES
2024-03-15		Previous accounting period extended from 24/06/23 TO 30/06/23
2023-08-16		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-06-09		DIRECTOR APPOINTED MR COLIN SARGENT
2022-08-26		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-03-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-28	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL HIBBERT
2022-02-25	AP01	DIRECTOR APPOINTED MR KIRK DUGARD
2022-01-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIA ABIGAIL SARGENT
2022-01-29		CESSATION OF PAUL JOHN EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIA ABIGAIL SARGENT
2022-01-29	PSC07	CESSATION OF PAUL JOHN EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19		REGISTERED OFFICE CHANGED ON 19/01/22 FROM The Height East Cranborne Road Potters Bar EN6 3JN England
2022-01-19		REGISTERED OFFICE CHANGED ON 19/01/22 FROM The Heights East Cranborne Road Potters Bar EN6 3JN England
2022-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/22 FROM The Height East Cranborne Road Potters Bar EN6 3JN England
2022-01-11		REGISTERED OFFICE CHANGED ON 11/01/22 FROM 5 Smeaton Close Aylesbury HP19 8UN England
2022-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/22 FROM 5 Smeaton Close Aylesbury HP19 8UN England
2021-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-06-25	AA01	Current accounting period shortened from 25/06/20 TO 24/06/20
2021-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/21 FROM The Heights East Cranborne Road Potters Bar EN6 3JN England
2021-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN EVANS
2021-04-30	AP01	DIRECTOR APPOINTED MR. MARK COSTA-RISING
2021-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EDWARD MCGREAL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/20 FROM Heath Lodge Heath Side London NW3 1BL
2020-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-26	AA01	Previous accounting period shortened from 26/06/19 TO 25/06/19
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-06-19	AA01	Previous accounting period shortened from 27/06/18 TO 26/06/18
2019-03-21	AA01	Previous accounting period shortened from 28/06/18 TO 27/06/18
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	AP01	DIRECTOR APPOINTED MR LAWRENCE EDWARD MCGREAL
2018-10-15	SH01	25/09/18 STATEMENT OF CAPITAL GBP 200
2018-10-15	SH02	Sub-division of shares on 2018-09-25
2018-10-15	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Sub divided 25/09/2018 Resolution of adoption of Articles of Association
2018-06-20	AA01	Previous accounting period shortened from 29/06/17 TO 28/06/17
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-22	AA01	Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-04-11	AA01	Current accounting period extended from 31/05/17 TO 30/06/17
2017-03-24	RES15	CHANGE OF COMPANY NAME 24/03/17
2017-03-24	CERTNM	COMPANY NAME CHANGED METIS (1403) LIMITED CERTIFICATE ISSUED ON 24/03/17
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-02	AA01	Current accounting period extended from 31/03/15 TO 31/05/15
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/14 FROM 84 Albion Street Leeds West Yorkshire LS1 6AD United Kingdom
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14	NEWINC	New incorporation
2014-03-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to AGM RELOCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGM RELOCATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGM RELOCATION LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports

Annual Accounts
2016-05-31

Annual Accounts
2021-06-30

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 RELOCATION LIMITED

Intangible Assets

Patents

We have not found any records of AGM RELOCATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGM RELOCATION LIMITED

Trademarks

We have not found any records of AGM RELOCATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGM RELOCATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as AGM RELOCATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGM RELOCATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGM RELOCATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGM RELOCATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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