AGM FACILITIES LIMITED
| Status | ACTIVE |
| Company No. | 01372991 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 1978 |
| Age | 45 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
AGM FACILITIES LIMITED is an active private limited company with number 01372991. It was incorporated 45 years, 11 months, 10 days ago, on 13 June 1978. The company address is C/O Stuart Turner Limited C/O Stuart Turner Limited, Henley-on-thames, RG9 2AD.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 16 May 2024
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 16 May 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Documents
Legacy
Date: 08 May 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 22 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Jean Nilsson
Appointment date: 2024-04-19
Documents
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Stanford Cooper
Termination date: 2024-02-29
Documents
Appoint person director company with name date
Date: 27 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Graham Hill
Appointment date: 2023-09-04
Documents
Termination director company with name termination date
Date: 15 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-10
Officer name: Richard Jonathan Harden
Documents
Appoint person director company with name date
Date: 13 Apr 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Stanford Cooper
Appointment date: 2023-03-03
Documents
Termination director company with name termination date
Date: 13 Apr 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-03
Officer name: Malcolm Brian Harris
Documents
Termination secretary company with name termination date
Date: 13 Apr 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Malcolm Brian Harris
Termination date: 2023-03-03
Documents
Confirmation statement with updates
Date: 22 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Change to a person with significant control
Date: 26 Sep 2022
Action Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aquatronic Group Management Plc
Change date: 2022-07-06
Documents
Resolution
Date: 10 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-02
New address: C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD
Old address: , C/O Stuart Turner Limited Market Place, Henley-on-Thames, RG9 2AD, England
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Timothy Lister
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Taylor
Termination date: 2022-07-29
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Minerva Sharry
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Konstantinos Manousakis
Termination date: 2022-07-29
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Mary Taylor
Termination date: 2022-07-29
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Ian David Taylor
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Georgina Larkins
Termination date: 2022-07-29
Documents
Appoint person secretary company with name date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-29
Officer name: Mr Malcolm Brian Harris
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Brian Harris
Appointment date: 2022-07-29
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-29
Officer name: Mr Richard Jonathan Harden
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Address
Type: AD01
New address: C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD
Old address: , Agm House, London Road Copford, Colchester, Essex, CO6 1GT
Change date: 2022-08-02
Documents
Mortgage satisfy charge full
Date: 08 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change person director company with change date
Date: 31 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-30
Officer name: Mr Timothy Lister
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013729910022
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013729910020
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013729910019
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013729910017
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013729910016
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013729910015
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013729910014
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013729910018
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013729910021
Documents
Confirmation statement with no updates
Date: 04 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type small
Date: 17 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type small
Date: 09 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael Keyes
Termination date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013729910015
Charge creation date: 2020-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013729910014
Charge creation date: 2020-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-04
Charge number: 013729910018
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-04
Charge number: 013729910017
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-04
Charge number: 013729910016
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013729910019
Charge creation date: 2020-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-04
Charge number: 013729910020
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-04
Charge number: 013729910022
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013729910021
Charge creation date: 2020-05-04
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Mr Ian David Taylor
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Mrs Dawn Mary Taylor
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Mrs Minerva Sharry
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Konstantinos Manousakis
Appointment date: 2020-05-04
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Mr Timothy Lister
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Georgina Larkins
Appointment date: 2020-05-04
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Mr Paul Michael Keyes
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Accounts with accounts type dormant
Date: 13 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type dormant
Date: 09 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type dormant
Date: 24 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type dormant
Date: 23 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 28 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-28
Documents
Termination secretary company with name termination date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-01
Officer name: David Victor Taylor
Documents
Termination secretary company with name termination date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Victor Taylor
Termination date: 2016-03-01
Documents
Accounts with accounts type dormant
Date: 11 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Accounts with accounts type full
Date: 05 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Victor Taylor
Termination date: 2014-10-01
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Accounts with accounts type full
Date: 08 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Sumner
Documents
Appoint person secretary company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Victor Taylor
Documents
Termination secretary company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Sumner
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Legacy
Date: 13 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Accounts with accounts type full
Date: 08 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Accounts with accounts type full
Date: 21 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 28 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-28
Documents
Change person director company with change date
Date: 24 Jan 2012
Action Date: 29 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-29
Officer name: Mr Mark Andrew Taylor
Documents
Change person director company with change date
Date: 24 Jan 2012
Action Date: 03 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Edward Sumner
Change date: 2011-10-03
Documents
Change person secretary company with change date
Date: 24 Jan 2012
Action Date: 03 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Roger Edward Sumner
Change date: 2011-10-03
Documents
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