AGM FACILITIES LIMITED

Key Data

Status

Active

Company No.

01372991

Incorporation date

13/06/1978

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

20/04/2026

Termination of appointment of Dominic Graham Hill as a director on 2026-04-13

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20/04/2026

Appointment of Mr Paul Douglas Cleaver as a director on 2026-04-13

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12/03/2026

Confirmation statement made on 2026-02-28 with no updates

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03/03/2026

Appointment of Mr Neil James Ritchie as a director on 2026-03-02

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21/03/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

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13/03/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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13/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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13/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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13/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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19/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

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19/08/2024

Audit exemption subsidiary accounts made up to 2023-09-30

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06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

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06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

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06/08/2024

Audit exemption subsidiary accounts made up to 2023-09-30

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16/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

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16/05/2024

Audit exemption subsidiary accounts made up to 2022-09-30

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08/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

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22/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

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19/04/2024

Appointment of Mrs Angela Jean Nilsson as a director on 2024-04-19

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29/02/2024

Termination of appointment of Duncan Stanford Cooper as a director on 2024-02-29

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29/02/2024

Confirmation statement made on 2024-02-29 with no updates

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27/09/2023

Appointment of Dominic Graham Hill as a director on 2023-09-04

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15/08/2023

Termination of appointment of Richard Jonathan Harden as a director on 2023-08-10

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02/05/2023

Memorandum and Articles of Association

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13/04/2023

Termination of appointment of Malcolm Brian Harris as a secretary on 2023-03-03

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13/04/2023

Termination of appointment of Malcolm Brian Harris as a director on 2023-03-03

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13/04/2023

Appointment of Mr Duncan Stanford Cooper as a director on 2023-03-03

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22/03/2023

Confirmation statement made on 2023-02-28 with updates

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26/09/2022

Change of details for Aquatronic Group Management Plc as a person with significant control on 2022-07-06

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10/08/2022

Memorandum and Articles of Association

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10/08/2022

Resolutions

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02/08/2022

Registered office address changed from , C/O Stuart Turner Limited Market Place, Henley-on-Thames, RG9 2AD, England to C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD on 2022-08-02

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02/08/2022

Termination of appointment of Timothy Lister as a director on 2022-07-29

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02/08/2022

Termination of appointment of Mark Andrew Taylor as a director on 2022-07-29

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02/08/2022

Termination of appointment of Minerva Sharry as a director on 2022-07-29

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02/08/2022

Termination of appointment of Konstantinos Manousakis as a director on 2022-07-29

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02/08/2022

Termination of appointment of Dawn Mary Taylor as a director on 2022-07-29

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02/08/2022

Termination of appointment of Ian David Taylor as a director on 2022-07-29

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02/08/2022

Termination of appointment of Claire Georgina Larkins as a director on 2022-07-29

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02/08/2022

Appointment of Mr Malcolm Brian Harris as a secretary on 2022-07-29

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02/08/2022

Appointment of Mr Malcolm Brian Harris as a director on 2022-07-29

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02/08/2022

Appointment of Mr Richard Jonathan Harden as a director on 2022-07-29

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02/08/2022

Registered office address changed from , Agm House, London Road Copford, Colchester, Essex, CO6 1GT to C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD on 2022-08-02

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08/06/2022

Satisfaction of charge 2 in full

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31/05/2022

Director's details changed for Mr Timothy Lister on 2022-05-30

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25/05/2022

Satisfaction of charge 013729910022 in full

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25/05/2022

Satisfaction of charge 013729910020 in full

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25/05/2022

Satisfaction of charge 013729910019 in full

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25/05/2022

Satisfaction of charge 013729910017 in full

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25/05/2022

Satisfaction of charge 013729910016 in full

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25/05/2022

Satisfaction of charge 013729910015 in full

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25/05/2022

Satisfaction of charge 013729910014 in full

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25/05/2022

Satisfaction of charge 013729910018 in full

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25/05/2022

Satisfaction of charge 013729910021 in full

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04/03/2022

Confirmation statement made on 2022-02-28 with no updates

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17/02/2022

Accounts for a small company made up to 2021-09-30

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02/03/2021

Confirmation statement made on 2021-02-28 with no updates

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09/02/2021

Accounts for a small company made up to 2020-09-30

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01/10/2020

Termination of appointment of Paul Michael Keyes as a director on 2020-09-30

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14/05/2020

Registration of charge 013729910014, created on 2020-05-04

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14/05/2020

Registration of charge 013729910015, created on 2020-05-04

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14/05/2020

Registration of charge 013729910017, created on 2020-05-04

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14/05/2020

Registration of charge 013729910016, created on 2020-05-04

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14/05/2020

Registration of charge 013729910018, created on 2020-05-04

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14/05/2020

Registration of charge 013729910019, created on 2020-05-04

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14/05/2020

Registration of charge 013729910022, created on 2020-05-04

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14/05/2020

Registration of charge 013729910020, created on 2020-05-04

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14/05/2020

Registration of charge 013729910021, created on 2020-05-04

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07/05/2020

Appointment of Mr Ian David Taylor as a director on 2020-05-04

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07/05/2020

Appointment of Mrs Dawn Mary Taylor as a director on 2020-05-04

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07/05/2020

Appointment of Mrs Minerva Sharry as a director on 2020-05-04

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07/05/2020

Appointment of Mr Konstantinos Manousakis as a director on 2020-05-04

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07/05/2020

Appointment of Mr Timothy Lister as a director on 2020-05-04

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07/05/2020

Appointment of Mrs Claire Georgina Larkins as a director on 2020-05-04

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07/05/2020

Appointment of Mr Paul Michael Keyes as a director on 2020-05-04

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10/03/2020

Confirmation statement made on 2020-02-29 with updates

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13/11/2019

Accounts for a dormant company made up to 2019-09-30

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06/03/2019

Confirmation statement made on 2019-02-28 with no updates

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09/11/2018

Accounts for a dormant company made up to 2018-09-30

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02/03/2018

Confirmation statement made on 2018-02-28 with no updates

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24/11/2017

Accounts for a dormant company made up to 2017-09-30

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03/03/2017

Confirmation statement made on 2017-02-28 with updates

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23/11/2016

Accounts for a dormant company made up to 2016-09-30

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09/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

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09/03/2016

Termination of appointment of David Victor Taylor as a secretary on 2016-03-01

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09/03/2016

Termination of appointment of David Victor Taylor as a secretary on 2016-03-01

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11/12/2015

Accounts for a dormant company made up to 2015-09-30

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05/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

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05/01/2015

Full accounts made up to 2014-09-30

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09/10/2014

Termination of appointment of David Victor Taylor as a director on 2014-10-01

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02/10/2014

Satisfaction of charge 11 in full

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02/10/2014

Satisfaction of charge 8 in full

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02/10/2014

Satisfaction of charge 9 in full

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02/10/2014

Satisfaction of charge 12 in full

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02/10/2014

Satisfaction of charge 5 in full

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02/10/2014

Satisfaction of charge 7 in full

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02/10/2014

Satisfaction of charge 6 in full

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02/10/2014

Satisfaction of charge 3 in full

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02/10/2014

Satisfaction of charge 13 in full

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02/10/2014

Satisfaction of charge 10 in full

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02/10/2014

Satisfaction of charge 4 in full

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07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

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08/01/2014

Full accounts made up to 2013-09-30

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06/11/2013

Termination of appointment of Roger Sumner as a director

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02/10/2013

Appointment of Mr David Victor Taylor as a secretary

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01/10/2013

Termination of appointment of Roger Sumner as a secretary

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05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

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13/02/2013

Particulars of a mortgage or charge / charge no: 13

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08/02/2013

Full accounts made up to 2012-09-30

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21/03/2012

Full accounts made up to 2011-09-30

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07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

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24/01/2012

Director's details changed for Mr Mark Andrew Taylor on 2011-11-29

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24/01/2012

Director's details changed for Mr Roger Edward Sumner on 2011-10-03

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24/01/2012

Secretary's details changed for Mr Roger Edward Sumner on 2011-10-03

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03/09/2011

Particulars of a mortgage or charge / charge no: 12

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07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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04/03/2011

Full accounts made up to 2010-09-30

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05/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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05/03/2010

Director's details changed for Mr Mark Andrew Taylor on 2010-03-05

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05/03/2010

Full accounts made up to 2009-09-30

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16/04/2009

Return made up to 28/02/09; full list of members

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15/04/2009

Appointment terminated director george wilkinson

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15/04/2009

Appointment terminated director derek bouffler

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15/04/2009

Particulars of a mortgage or charge / charge no: 11

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21/01/2009

Full accounts made up to 2008-09-30

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18/10/2008

Particulars of a mortgage or charge / charge no: 7

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18/10/2008

Particulars of a mortgage or charge / charge no: 6

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18/10/2008

Particulars of a mortgage or charge / charge no: 8

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18/10/2008

Particulars of a mortgage or charge / charge no: 9

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18/10/2008

Particulars of a mortgage or charge / charge no: 10

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20/09/2008

Certificate of change of name

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11/08/2008

Return made up to 28/02/08; no change of members

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16/01/2008

Full accounts made up to 2007-09-30

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14/05/2007

New director appointed

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28/04/2007

Return made up to 28/02/07; full list of members

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08/03/2007

Full accounts made up to 2006-09-30

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08/03/2007

Accounting reference date shortened from 31/07/07 to 30/09/06

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09/11/2006

Total exemption small company accounts made up to 2006-07-31

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26/09/2006

New director appointed

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22/09/2006

Declaration of assistance for shares acquisition

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12/09/2006

Resolutions

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12/09/2006

Memorandum and Articles of Association

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12/09/2006

Resolutions

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12/09/2006

Registered office changed on 12/09/06 from:\3 adlington close, timperley, cheshire WA15 7EF

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12/09/2006

Director resigned

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12/09/2006

Secretary resigned;director resigned

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12/09/2006

New director appointed

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12/09/2006

New secretary appointed;new director appointed

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12/09/2006

New director appointed

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27/02/2006

Return made up to 28/02/06; full list of members

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25/11/2005

Total exemption small company accounts made up to 2005-07-31

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28/02/2005

Return made up to 28/02/05; full list of members

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24/12/2004

Total exemption small company accounts made up to 2004-07-31

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15/04/2004

Accounts for a small company made up to 2003-07-31

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25/02/2004

Return made up to 28/02/04; full list of members

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06/03/2003

Return made up to 28/02/03; full list of members

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08/02/2003

Accounts for a small company made up to 2002-07-31

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07/03/2002

Return made up to 28/02/02; full list of members

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29/01/2002

Accounts for a small company made up to 2001-07-31

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27/03/2001

Return made up to 28/02/01; full list of members

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20/12/2000

Accounts for a small company made up to 2000-07-31

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10/03/2000

Return made up to 28/02/00; full list of members

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29/10/1999

Accounts for a small company made up to 1999-07-31

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18/05/1999

Accounts for a small company made up to 1998-07-31

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18/03/1999

Return made up to 28/02/99; full list of members

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16/03/1998

Accounts for a small company made up to 1997-07-31

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12/03/1998

Return made up to 28/02/98; no change of members

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15/05/1997

Particulars of mortgage/charge

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07/03/1997

Return made up to 28/02/97; no change of members

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21/11/1996

Accounts for a small company made up to 1996-07-31

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11/04/1996

Return made up to 28/02/96; full list of members

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14/11/1995

Accounts for a small company made up to 1995-07-31

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08/03/1995

Return made up to 28/02/95; no change of members

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18/01/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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30/03/1994

Accounts for a small company made up to 1993-07-31

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30/03/1994

Director resigned

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30/03/1994

Secretary resigned;new secretary appointed

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15/03/1994

Return made up to 28/02/94; no change of members

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11/09/1993

Particulars of mortgage/charge

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29/03/1993

Return made up to 28/02/93; full list of members

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21/02/1993

Accounts for a small company made up to 1992-07-31

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24/03/1992

Return made up to 28/02/92; no change of members

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13/03/1992

Accounts for a small company made up to 1991-07-31

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20/09/1991

Declaration of satisfaction of mortgage/charge

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14/08/1991

Particulars of mortgage/charge

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25/04/1991

Accounts for a small company made up to 1990-07-31

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25/04/1991

Accounting reference date shortened from 31/03 to 31/07

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18/03/1991

Return made up to 28/02/91; no change of members

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06/06/1990

Particulars of mortgage/charge

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09/02/1990

Accounts for a small company made up to 1989-07-31

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09/02/1990

Return made up to 31/01/90; full list of members

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23/02/1989

Accounts for a small company made up to 1988-07-31

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23/02/1989

Return made up to 31/01/89; full list of members

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18/02/1988

Accounts made up to 1987-07-31

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18/02/1988

Return made up to 31/01/88; full list of members

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03/02/1988

Director resigned

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20/01/1987

Accounts for a small company made up to 1986-07-31

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20/01/1987

Return made up to 31/01/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harden, Richard Jonathan	Director	29/07/2022 - 10/08/2023	26
Harris, Malcolm Brian	Director	29/07/2022 - 03/03/2023	23
Larkins, Claire Georgina	Director	04/05/2020 - 29/07/2022	11
Taylor, Mark Andrew	Director	31/08/2006 - 29/07/2022	19
Taylor, Ian David	Director	04/05/2020 - 29/07/2022	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGM FACILITIES LIMITED

AGM FACILITIES LIMITED is an(a) Active company incorporated on 13/06/1978 with the registered office located at C/O Stuart Turner Limited, Market Place, Henley-On-Thames RG9 2AD. There are currently 3 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 AGM FACILITIES LIMITED?

AGM FACILITIES LIMITED is currently Active. It was registered on 13/06/1978 .

Where is AGM FACILITIES LIMITED located?

AGM FACILITIES LIMITED is registered at C/O Stuart Turner Limited, Market Place, Henley-On-Thames RG9 2AD.

What does AGM FACILITIES LIMITED do?

AGM FACILITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AGM FACILITIES LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Dominic Graham Hill as a director on 2026-04-13.