A G M Telematics Limited

General information

Name:

A G M Telematics Ltd

Office Address:

Oakley House Headway Business Park 3 Saxon Way West NN18 9EZ Corby

Number: 04019993

Incorporation date: 2000-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • Info@agmtelematics.com

Website

www.agm.co.uk

Description

Data updated on:

A G M Telematics Limited with Companies House Reg No. 04019993 has been operating on the market for 24 years. The Private Limited Company is officially located at Oakley House Headway Business Park, 3 Saxon Way West, Corby and company's postal code is NN18 9EZ. It has been already fifteen years from the moment This company's name is A G M Telematics Limited, but till 2009 the name was A G Enterprises (vts) and up to that point, up till Friday 29th December 2000 the firm was known under the name A.g. Enterprises (carbug). It means this company used three other names. The company's declared SIC number is 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). A G M Telematics Ltd filed its latest accounts for the financial year up to Friday 30th June 2023. The company's latest confirmation statement was filed on Thursday 22nd June 2023.

This limited company owes its achievements and unending development to exactly two directors, specifically George W. and Julie W., who have been controlling the company since 2000. Moreover, the director's efforts are regularly assisted with by a secretary - Julie W., who was appointed by this limited company on Thursday 26th July 2018.

  • Previous company's names
  • A G M Telematics Limited 2009-02-27
  • A G Enterprises (vts) Limited 2000-12-29
  • A.g. Enterprises (carbug) Limited 2000-06-22

Financial data based on annual reports

Company staff

Julie W.

Role: Secretary

Appointed: 26 July 2018

Latest update: 27 March 2024

Julie W.

Role: Secretary

Appointed: 26 July 2018

Latest update: 27 March 2024

George W.

Role: Director

Appointed: 22 June 2000

Latest update: 27 March 2024

Julie W.

Role: Director

Appointed: 22 June 2000

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Julie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julie W.
Notified on 26 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George W.
Notified on 26 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 1 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 6 November 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 9 December 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
23
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