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AGM GROUP LIMITED

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AGM GROUP LIMITED

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Key Data

Status

Active

Company No.

SC298883

Incorporation date

14/03/2006

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

179a Dalrymple Street, Greenock PA15 1BXCopy
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See on map
Latest events (Record since 14/03/2006)
dot icon29/01/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon03/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon13/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon21/01/2022
Satisfaction of charge SC2988830003 in full
View PDF (4 pages)
dot icon19/01/2022
Second filing of Confirmation Statement dated 2021-02-09
View PDF (3 pages)
dot icon19/01/2022
Second filing of Confirmation Statement dated 2020-02-09
View PDF (3 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon26/03/2019
Second filing of Confirmation Statement dated 09/02/2018
View PDF (8 pages)
dot icon26/03/2019
Second filing of Confirmation Statement dated 14/03/2017
View PDF (8 pages)
dot icon26/03/2019
Second filing of the annual return made up to 2016-03-14
View PDF (17 pages)
dot icon26/03/2019
Second filing of the annual return made up to 2015-03-14
View PDF (17 pages)
dot icon25/03/2019
Second filing of a statement of capital following an allotment of shares on 2014-03-14
View PDF (7 pages)
dot icon02/03/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon01/03/2019
Registration of charge SC2988830003, created on 2019-02-27
View PDF (6 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon24/10/2017
Director's details changed for Mr Andrew George Meek on 2017-10-24
View PDF (2 pages)
dot icon27/03/2017
14/03/17 Statement of Capital gbp 1100
View PDF (5 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon04/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon09/10/2015
Registration of charge SC2988830002, created on 2015-10-08
View PDF (7 pages)
dot icon27/06/2015
Registration of charge SC2988830001, created on 2015-06-24
View PDF (19 pages)
dot icon02/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon23/09/2014
Statement of capital following an allotment of shares on 2014-03-14
View PDF (4 pages)
dot icon23/09/2014
Statement of company's objects
View PDF (2 pages)
dot icon23/09/2014
Resolutions
View PDF (16 pages)
dot icon28/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon09/07/2013
Termination of appointment of Graham Clark as a director
View PDF (1 pages)
dot icon09/07/2013
Termination of appointment of Graham Clark as a secretary
View PDF (1 pages)
dot icon05/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon03/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Registered office address changed from 179a Dalrymple Street Greenock PA15 1BA on 2012-04-03
View PDF (1 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2010
Director's details changed for Andrew George Meek on 2010-03-19
View PDF (2 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon24/08/2009
Director appointed graham iain clark
View PDF (2 pages)
dot icon12/08/2009
Secretary appointed graham iain clark
View PDF (2 pages)
dot icon12/08/2009
Appointment terminated secretary george meek
View PDF (1 pages)
dot icon17/03/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon26/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon23/09/2008
Ad 29/08/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon24/06/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon24/06/2008
Ad 31/03/07\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon21/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2007
Return made up to 14/03/07; full list of members
View PDF (6 pages)
dot icon13/06/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon01/06/2007
Registered office changed on 01/06/07 from: 3 brodick drive gourock inverclyde PA19 1AF
View PDF (1 pages)
dot icon14/03/2006
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£14,002.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
118.92K
-
0.00
14.00K
-
2021
4
118.92K
-
0.00
14.00K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

118.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meek, Andrew George
Director
14/03/2006 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About AGM GROUP LIMITED

AGM GROUP LIMITED is an(a) Active company incorporated on 14/03/2006 with the registered office located at 179a Dalrymple Street, Greenock PA15 1BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AGM GROUP LIMITED?

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AGM GROUP LIMITED is currently Active. It was registered on 14/03/2006 .

Where is AGM GROUP LIMITED located?

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AGM GROUP LIMITED is registered at 179a Dalrymple Street, Greenock PA15 1BX.

What does AGM GROUP LIMITED do?

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AGM GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AGM GROUP LIMITED have?

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AGM GROUP LIMITED had 4 employees in 2021.

What is the latest filing for AGM GROUP LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with no updates.