AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD

Key Data

Status

Liquidation

Company No.

08119772

Incorporation date

26/06/2012

Size

Unaudited abridged

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2012)

20/04/2026

Liquidators' statement of receipts and payments to 2026-02-14

View PDF (18 pages)

25/04/2025

Liquidators' statement of receipts and payments to 2025-02-14

View PDF (20 pages)

30/10/2024

Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-10-30

View PDF (3 pages)

03/03/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/02/2024

Statement of affairs

View PDF (11 pages)

21/02/2024

Resolutions

View PDF (1 pages)

21/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/02/2024

Registered office address changed from 24 Market Place Swaffham Norfolk PE37 7QH England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2024-02-21

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

08/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

06/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

06/06/2022

Director's details changed for Mr Adrian Gary Moore on 2022-06-06

View PDF (2 pages)

06/06/2022

Director's details changed for Mr Jacob Greeves on 2022-06-06

View PDF (2 pages)

06/06/2022

Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 24 Market Place Swaffham Norfolk PE37 7QH on 2022-06-06

View PDF (1 pages)

18/05/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

28/05/2021

Termination of appointment of Rodney Alan Moore as a director on 2021-05-28

View PDF (1 pages)

28/05/2021

Cessation of Rodney Alan Moore as a person with significant control on 2021-05-28

View PDF (1 pages)

23/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

04/02/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (12 pages)

03/07/2019

Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on 2019-07-03

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

21/05/2019

Director's details changed for Mr Adrian Gary Moore on 2019-04-09

View PDF (2 pages)

21/05/2019

Change of details for Mr Adrian Gary Moore as a person with significant control on 2019-04-09

View PDF (2 pages)

29/10/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (11 pages)

09/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

04/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

04/07/2017

Notification of Rodney Alan Moore as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Adrian Gary Moore as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Jacob Greeves as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Director's details changed for Mr Rodney Alan Moore on 2017-06-25

View PDF (2 pages)

04/07/2017

Director's details changed for Mr Adrian Gary Moore on 2017-06-25

View PDF (2 pages)

04/07/2017

Director's details changed for Jacob Greeves on 2017-06-25

View PDF (2 pages)

08/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

10/08/2016

Second filing for the appointment of Rodney Alan Moore as a director

View PDF (6 pages)

25/07/2016

Satisfaction of charge 081197720001 in full

View PDF (1 pages)

25/07/2016

Satisfaction of charge 081197720002 in full

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

20/04/2016

Termination of appointment of Sheralyn Elaine Moore as a director on 2016-04-20

View PDF (1 pages)

22/01/2016

Change of share class name or designation

View PDF (2 pages)

22/01/2016

Resolutions

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

02/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

26/06/2015

Director's details changed for Sheralyn Elaine Moore on 2015-06-23

View PDF (2 pages)

03/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

01/11/2014

Registration of charge 081197720002, created on 2014-10-22

View PDF (16 pages)

10/10/2014

Registration of charge 081197720001, created on 2014-10-07

View PDF (18 pages)

16/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

14/07/2014

Appointment of Rodney Alan Moore as a director on 2014-05-01

View PDF (4 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-06-03

View PDF (4 pages)

11/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/06/2014

Change of share class name or designation

View PDF (2 pages)

09/06/2014

Resolutions

View PDF (24 pages)

13/05/2014

Director's details changed for Jacob Greeves on 2014-05-13

View PDF (2 pages)

13/05/2014

Director's details changed for Mr Adrian Gary Moore on 2014-05-13

View PDF (2 pages)

18/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

09/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

09/07/2013

Director's details changed for Mr Adrian Gary Moore on 2013-06-26

View PDF (2 pages)

09/07/2013

Director's details changed for Sheralyn Elaine Moore on 2013-06-26

View PDF (2 pages)

09/07/2013

Director's details changed for Jacob Greeves on 2013-06-26

View PDF (2 pages)

10/06/2013

Statement of capital following an allotment of shares on 2012-07-01

View PDF (4 pages)

04/06/2013

Registered office address changed from , Ground Floor 2 Woodberry Grove, London, N12 0DR, England on 2013-06-04

View PDF (2 pages)

27/12/2012

Appointment of Sheralyn Elaine Moore as a director

View PDF (3 pages)

27/12/2012

Appointment of Mr Adrian Gary Moore as a director

View PDF (3 pages)

20/09/2012

Certificate of change of name

View PDF (3 pages)

26/06/2012

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+591.13 % *

* during past year

Cash in Bank

£7,796.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

28/05/2024

Last change occurred

30/06/2022

Accounts

Unaudited abridged

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
9.24K
-
0.00
1.13K
-

2022
8
23.68K
-
0.00
7.80K
-

2022
8
23.68K
-
0.00
7.80K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

23.68K £156.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.80K £591.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jacob Greeves	Director	26/06/2012 - Present	-
Mr Rodney Alan Moore	Director	01/05/2014 - 28/05/2021	-
Mr Adrian Gary Moore	Director	01/10/2012 - Present	3
Moore, Sheralyn Elaine	Director	01/10/2012 - 20/04/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD

AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD is an(a) Liquidation company incorporated on 26/06/2012 with the registered office located at Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD?

AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD is currently Liquidation. It was registered on 26/06/2012 .

Where is AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD located?

AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD is registered at Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL.

What does AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD do?

AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD have?

AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD had 8 employees in 2022.

What is the latest filing for AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD?

The latest filing was on 20/04/2026: Liquidators' statement of receipts and payments to 2026-02-14.