okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AGM HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

AGM HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04397732

Incorporation date

19/03/2002

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Grand Pier, Marine Parade, Weston Super Mare, Somerset BS23 1ALCopy
copy info iconCopy
See on map
Latest events (Record since 19/03/2002)
dot icon24/03/2026
Confirmation statement made on 2026-03-16 with updates
View PDF (4 pages)
dot icon19/12/2025
Group of companies' accounts made up to 2025-03-28
View PDF (44 pages)
dot icon17/07/2025
Resolutions
View PDF (1 pages)
dot icon17/07/2025
Memorandum and Articles of Association
View PDF (25 pages)
dot icon16/07/2025
Change of share class name or designation
View PDF (2 pages)
dot icon15/07/2025
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon15/07/2025
Notification of Agm Investment Holdings Limited as a person with significant control on 2025-07-10
View PDF (2 pages)
dot icon15/07/2025
Cessation of Kerry Michael as a person with significant control on 2025-07-10
View PDF (1 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon23/12/2024
Group of companies' accounts made up to 2024-03-28
View PDF (42 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon09/01/2024
Group of companies' accounts made up to 2023-03-28
View PDF (37 pages)
dot icon04/04/2023
Amended group of companies' accounts made up to 2022-03-28
View PDF (33 pages)
dot icon27/03/2023
Accounts for a small company made up to 2022-03-28
View PDF (23 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon31/03/2022
Group of companies' accounts made up to 2021-03-28
View PDF (41 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon26/03/2021
Group of companies' accounts made up to 2020-03-29
View PDF (41 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon19/12/2019
Group of companies' accounts made up to 2019-03-29
View PDF (41 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon08/01/2019
Group of companies' accounts made up to 2018-03-29
View PDF (41 pages)
dot icon16/04/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon04/04/2018
Group of companies' accounts made up to 2017-03-28
View PDF (39 pages)
dot icon28/12/2017
Previous accounting period shortened from 2017-03-29 to 2017-03-28
View PDF (1 pages)
dot icon24/05/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon08/01/2017
Group of companies' accounts made up to 2016-03-29
View PDF (50 pages)
dot icon07/12/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/05/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2016
Group of companies' accounts made up to 2015-03-29
View PDF (35 pages)
dot icon18/12/2015
Previous accounting period shortened from 2015-03-30 to 2015-03-29
View PDF (1 pages)
dot icon15/09/2015
Auditor's resignation
View PDF (2 pages)
dot icon08/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2015
Group of companies' accounts made up to 2014-03-31
View PDF (35 pages)
dot icon02/10/2014
Statement of company's objects
View PDF (2 pages)
dot icon30/09/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
View PDF (1 pages)
dot icon25/09/2014
Re-registration of Memorandum and Articles
View PDF (23 pages)
dot icon25/09/2014
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon25/09/2014
Resolutions
View PDF (2 pages)
dot icon25/09/2014
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon23/04/2014
Director's details changed for Mr Axentis Panayiotou Demetriou on 2014-04-23
View PDF (2 pages)
dot icon02/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2013
Group of companies' accounts made up to 2013-03-31
View PDF (34 pages)
dot icon18/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2012
Group of companies' accounts made up to 2012-03-31
View PDF (34 pages)
dot icon27/06/2012
Amended group of companies' accounts made up to 2011-03-31
View PDF (36 pages)
dot icon11/04/2012
Appointment of Mr Axentis Panayiotou Demetriou as a director
View PDF (2 pages)
dot icon29/03/2012
Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 2012-03-29
View PDF (1 pages)
dot icon29/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Group of companies' accounts made up to 2011-03-31
View PDF (36 pages)
dot icon31/03/2011
Amended group of companies' accounts made up to 2010-03-31
View PDF (30 pages)
dot icon22/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2010
Termination of appointment of Peter Angelides as a director
View PDF (1 pages)
dot icon02/10/2010
Group of companies' accounts made up to 2010-03-31
View PDF (29 pages)
dot icon24/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2010
Director's details changed for Ms Michelle Michael on 2010-03-24
View PDF (2 pages)
dot icon11/02/2010
Appointment of Mr Peter Angelides as a director
View PDF (2 pages)
dot icon03/11/2009
Group of companies' accounts made up to 2009-03-31
View PDF (29 pages)
dot icon20/07/2009
Return made up to 19/03/09; full list of members; amend
View PDF (7 pages)
dot icon16/04/2009
Return made up to 19/03/09; full list of members
View PDF (4 pages)
dot icon09/01/2009
Group of companies' accounts made up to 2008-03-31
View PDF (27 pages)
dot icon31/03/2008
Return made up to 19/03/08; full list of members
View PDF (4 pages)
dot icon15/02/2008
Particulars of mortgage/charge
View PDF (8 pages)
dot icon06/12/2007
Group of companies' accounts made up to 2007-03-31
View PDF (28 pages)
dot icon07/11/2007
Amended group of companies' accounts made up to 2006-03-31
View PDF (26 pages)
dot icon07/11/2007
Amended group of companies' accounts made up to 2005-03-31
View PDF (27 pages)
dot icon16/04/2007
Return made up to 19/03/07; full list of members
View PDF (3 pages)
dot icon13/12/2006
Group of companies' accounts made up to 2006-03-31
View PDF (26 pages)
dot icon24/03/2006
Return made up to 19/03/06; full list of members
View PDF (8 pages)
dot icon04/02/2006
Group of companies' accounts made up to 2005-03-31
View PDF (29 pages)
dot icon22/03/2005
Return made up to 19/03/05; full list of members
View PDF (8 pages)
dot icon31/10/2004
Full accounts made up to 2004-03-31
View PDF (19 pages)
dot icon17/05/2004
Auditor's resignation
View PDF (1 pages)
dot icon24/03/2004
Return made up to 19/03/04; full list of members
View PDF (8 pages)
dot icon22/10/2003
Group of companies' accounts made up to 2003-03-31
View PDF (42 pages)
dot icon30/04/2003
Return made up to 19/03/03; full list of members
View PDF (7 pages)
dot icon23/08/2002
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon23/08/2002
Auditor's report
View PDF (1 pages)
dot icon23/08/2002
Auditor's statement
View PDF (1 pages)
dot icon23/08/2002
Balance Sheet
View PDF (1 pages)
dot icon23/08/2002
Re-registration of Memorandum and Articles
View PDF (15 pages)
dot icon23/08/2002
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon23/08/2002
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon23/08/2002
Resolutions
View PDF (1 pages)
dot icon23/08/2002
New director appointed
View PDF (2 pages)
dot icon23/08/2002
Ad 15/08/02--------- £ si 99999@1=99999 £ ic 1/100000
View PDF (2 pages)
dot icon23/08/2002
Resolutions
View PDF (0 pages)
dot icon23/08/2002
Resolutions
View PDF (0 pages)
dot icon23/08/2002
Resolutions
View PDF (1 pages)
dot icon23/08/2002
£ nc 1000/100000 15/08/02
View PDF (2 pages)
dot icon23/05/2002
Secretary resigned
View PDF (1 pages)
dot icon23/05/2002
Director resigned
View PDF (1 pages)
dot icon21/05/2002
New director appointed
View PDF (3 pages)
dot icon21/05/2002
New secretary appointed
View PDF (2 pages)
dot icon21/05/2002
Registered office changed on 21/05/02 from: narrow quay house narrow quay bristol BS1 4AH
View PDF (1 pages)
dot icon01/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon19/03/2002
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£752,016.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/03/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
28/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/03/2025
dot iconNext account date
28/03/2026
dot iconNext due on
28/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
7.42M
-
0.00
752.02K
-
2022
5
7.42M
-
0.00
752.02K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

7.42M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

752.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michael, Michelle
Director
15/08/2002 - Present
41
Michael, Kerry
Director
29/04/2002 - Present
68
Demetriou, Axentis Panayiotou
Director
10/04/2012 - Present
28
Michael, Michelle
Secretary
29/04/2002 - Present
40

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AGM HOLDINGS LIMITED

AGM HOLDINGS LIMITED is an(a) Active company incorporated on 19/03/2002 with the registered office located at Grand Pier, Marine Parade, Weston Super Mare, Somerset BS23 1AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AGM HOLDINGS LIMITED?

toggle

AGM HOLDINGS LIMITED is currently Active. It was registered on 19/03/2002 .

Where is AGM HOLDINGS LIMITED located?

toggle

AGM HOLDINGS LIMITED is registered at Grand Pier, Marine Parade, Weston Super Mare, Somerset BS23 1AL.

What does AGM HOLDINGS LIMITED do?

toggle

AGM HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGM HOLDINGS LIMITED have?

toggle

AGM HOLDINGS LIMITED had 5 employees in 2022.

What is the latest filing for AGM HOLDINGS LIMITED?

toggle

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-16 with updates.