Agm Guernsey Limited

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General information

Name:

Agm Guernsey Ltd

Office Address:

Grand Pier Marine Parade BS23 1AL Weston Super Mare

Number: 05280035

Incorporation date: 2004-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agm Guernsey Limited,registered as Private Limited Company, based in Grand Pier, Marine Parade, Weston Super Mare. The company's postal code is BS23 1AL. The enterprise operates since 2004-11-08. The reg. no. is 05280035. Established as Quayshelfco 1121, this firm used the name until 2004, the year it was replaced by Agm Guernsey Limited. This company's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. The most recent annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-10-23.

Currently, the directors listed by this company are as follow: Kerry M. chosen to lead the company in 2004 and Pantelis C. chosen to lead the company in 2004 in December. What is more, the director's efforts are aided with by a secretary - Michelle M., who was chosen by this company in December 2004.

  • Previous company's names
  • Agm Guernsey Limited 2004-12-17
  • Quayshelfco 1121 Limited 2004-11-08

Financial data based on annual reports

Company staff

Michelle M.

Role: Secretary

Appointed: 23 December 2004

Latest update: 6 March 2024

Kerry M.

Role: Director

Appointed: 23 December 2004

Latest update: 6 March 2024

Pantelis C.

Role: Director

Appointed: 23 December 2004

Latest update: 6 March 2024

People with significant control

The companies that control the firm are: Agm Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Weston-Super-Mare at Marine Parade, BS23 1AL, North Somerset and was registered as a PSC under the registration number 04397732. Salamis Trading Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, NW3 2BH, London and was registered as a PSC under the registration number 03323184.

Agm Holdings Limited
Address: Grand Pier Marine Parade, Weston-Super-Mare, North Somerset, BS23 1AL, England
Legal authority Registrar Of Companies
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 04397732
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Salamis Trading Limited
Legal authority Registrar Of Companies
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 03323184
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 29 January 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Albert Goodman Lewis Limited

Address:

3/5 College Street

Post code:

TA8 1AR

City / Town:

Burnham On Sea

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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