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A.G.M. SYSTEMS LIMITED

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A.G.M. SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02092799

Incorporation date

23/01/1987

Size

Micro Entity

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

Registered address

7 Hadham Grove, Hadham Road, Bishop's Stortford CM23 2PWCopy
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Latest events (Record since 23/01/1987)
dot icon23/03/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon15/08/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon23/03/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon27/08/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon10/08/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon09/09/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon07/09/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon18/08/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon21/03/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon21/03/2020
Director's details changed for Dr Alan Gordon Munford on 2020-03-16
View PDF (2 pages)
dot icon21/03/2020
Secretary's details changed for Dr Alan Gordon Munford on 2020-03-16
View PDF (1 pages)
dot icon21/03/2020
Director's details changed for Dr Marta Fontana on 2020-03-16
View PDF (2 pages)
dot icon21/03/2020
Secretary's details changed for Dr Alan Gordon Munford on 2020-03-16
View PDF (1 pages)
dot icon21/03/2020
Change of details for Dr Alan Gordon Munford as a person with significant control on 2020-03-01
View PDF (2 pages)
dot icon12/06/2019
Registered office address changed from 13 Regents Park Exeter Devon EX1 2NT to 7 Hadham Grove Hadham Road Bishop's Stortford CM23 2PW on 2019-06-12
View PDF (1 pages)
dot icon03/06/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon01/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon16/10/2017
Termination of appointment of Iris Lilian Hood as a director on 2017-10-16
View PDF (1 pages)
dot icon04/10/2017
Appointment of Dr Marta Fontana as a director on 2017-10-01
View PDF (2 pages)
dot icon24/08/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (15 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (5 pages)
dot icon06/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon29/03/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon23/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon06/06/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon10/05/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon03/05/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2010
Director's details changed for Dr Alan Gordon Munford on 2010-03-24
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Mrs Iris Lilian Hood on 2010-03-24
View PDF (2 pages)
dot icon16/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon01/04/2009
Return made up to 21/03/09; full list of members
View PDF (3 pages)
dot icon05/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon24/04/2008
Director appointed mrs iris lilian hood
View PDF (1 pages)
dot icon24/04/2008
Appointment terminated director sara niemis
View PDF (1 pages)
dot icon31/03/2008
Return made up to 21/03/08; full list of members
View PDF (3 pages)
dot icon26/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon11/04/2007
Return made up to 21/03/07; full list of members
View PDF (2 pages)
dot icon21/08/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon18/07/2006
Return made up to 21/03/06; full list of members
View PDF (2 pages)
dot icon07/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon18/04/2005
Return made up to 21/03/05; full list of members
View PDF (2 pages)
dot icon25/05/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon17/04/2004
Return made up to 21/03/04; full list of members
View PDF (7 pages)
dot icon30/09/2003
Registered office changed on 30/09/03 from: 4 market street crediton devon EX17 2AJ
View PDF (1 pages)
dot icon08/04/2003
Total exemption full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon08/04/2003
Return made up to 21/03/03; full list of members
View PDF (7 pages)
dot icon19/03/2002
Total exemption full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon19/03/2002
Return made up to 21/03/02; full list of members
View PDF (6 pages)
dot icon15/10/2001
Registered office changed on 15/10/01 from: 52 chandlers walk exeter EX2 8BA
View PDF (1 pages)
dot icon12/04/2001
Return made up to 21/03/01; full list of members
View PDF (6 pages)
dot icon14/03/2001
Full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon04/08/2000
Director resigned
View PDF (1 pages)
dot icon04/08/2000
New director appointed
View PDF (2 pages)
dot icon10/04/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon10/04/2000
Return made up to 21/03/00; full list of members
View PDF (6 pages)
dot icon10/08/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon23/03/1999
Return made up to 21/03/99; full list of members
View PDF (6 pages)
dot icon26/10/1998
Registered office changed on 26/10/98 from: 2 wheatsheaf way alphington exeter devon EX2 8RQ
View PDF (1 pages)
dot icon16/03/1998
Full accounts made up to 1997-12-31
View PDF (6 pages)
dot icon16/03/1998
Return made up to 21/03/98; no change of members
View PDF (4 pages)
dot icon16/03/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/03/1998
New director appointed
View PDF (2 pages)
dot icon16/03/1998
New secretary appointed
View PDF (2 pages)
dot icon02/07/1997
Full accounts made up to 1996-12-31
View PDF (6 pages)
dot icon12/05/1997
Return made up to 21/03/97; no change of members
View PDF (4 pages)
dot icon03/07/1996
Full accounts made up to 1995-12-31
View PDF (4 pages)
dot icon25/03/1996
Return made up to 21/03/96; full list of members
View PDF (6 pages)
dot icon17/05/1995
Full accounts made up to 1994-12-31
View PDF (4 pages)
dot icon28/04/1995
Return made up to 21/03/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon02/08/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon13/04/1994
Return made up to 21/03/94; no change of members
View PDF (0 pages)
dot icon07/06/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon11/05/1993
Return made up to 21/03/93; full list of members
View PDF (0 pages)
dot icon11/06/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon23/04/1992
Return made up to 21/03/92; no change of members
View PDF (0 pages)
dot icon11/06/1991
Return made up to 27/03/91; no change of members
View PDF (0 pages)
dot icon30/04/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon09/04/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon09/04/1990
Return made up to 21/03/90; full list of members
View PDF (0 pages)
dot icon12/09/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon12/09/1989
Return made up to 04/08/89; full list of members
View PDF (0 pages)
dot icon30/06/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon30/06/1988
Return made up to 14/06/88; full list of members
View PDF (0 pages)
dot icon09/03/1987
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon23/01/1987
Certificate of Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
360.42K
-
0.00
-
-
2022
2
334.81K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.G.M. SYSTEMS LIMITED

A.G.M. SYSTEMS LIMITED is an(a) Active company incorporated on 23/01/1987 with the registered office located at 7 Hadham Grove, Hadham Road, Bishop's Stortford CM23 2PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.M. SYSTEMS LIMITED?

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A.G.M. SYSTEMS LIMITED is currently Active. It was registered on 23/01/1987 .

Where is A.G.M. SYSTEMS LIMITED located?

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A.G.M. SYSTEMS LIMITED is registered at 7 Hadham Grove, Hadham Road, Bishop's Stortford CM23 2PW.

What does A.G.M. SYSTEMS LIMITED do?

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A.G.M. SYSTEMS LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for A.G.M. SYSTEMS LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.