AGM HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

08389853

Incorporation date

05/02/2013

Size

Total Exemption Full

Classification

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 05/02/2013)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

04/04/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

20/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

10/05/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

15/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

11/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

08/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

20/12/2018

Registration of charge 083898530004, created on 2018-12-19

View PDF (38 pages)

10/12/2018

Registration of charge 083898530002, created on 2018-12-10

View PDF (43 pages)

10/12/2018

Registration of charge 083898530003, created on 2018-12-10

View PDF (30 pages)

30/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

09/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

10/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (8 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (3 pages)

16/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

26/01/2016

Director's details changed for Mr Gareth Alan Davies on 2016-01-22

View PDF (2 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

24/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

02/12/2013

Registered office address changed from 25 New Meadow Road Redditch Worcs B98 8YW on 2013-12-02

View PDF (1 pages)

20/08/2013

Registration of charge 083898530001

View PDF (8 pages)

29/05/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

19/04/2013

Change of share class name or designation

View PDF (2 pages)

05/02/2013

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-67.26 % *

* during past year

Cash in Bank

£5,357.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
351.43K
-
0.00
16.36K
-

2022
3
454.61K
-
0.00
5.36K
-

2022
3
454.61K
-
0.00
5.36K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

454.61K £29.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.36K £-67.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Alan Stephen	Director	05/02/2013 - Present	3
Davies, Gareth Alan	Director	05/02/2013 - Present	5
Davies, Maxwell Richard	Director	05/02/2013 - Present	4

Persons with Significant Control

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

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Description

About AGM HOLDINGS (UK) LTD

AGM HOLDINGS (UK) LTD is an(a) Active company incorporated on 05/02/2013 with the registered office located at Unit 2 Colemeadow Road, North Moons Moat, Redditch B98 9PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AGM HOLDINGS (UK) LTD?

AGM HOLDINGS (UK) LTD is currently Active. It was registered on 05/02/2013 .

Where is AGM HOLDINGS (UK) LTD located?

AGM HOLDINGS (UK) LTD is registered at Unit 2 Colemeadow Road, North Moons Moat, Redditch B98 9PB.

What does AGM HOLDINGS (UK) LTD do?

AGM HOLDINGS (UK) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AGM HOLDINGS (UK) LTD have?

AGM HOLDINGS (UK) LTD had 3 employees in 2022.

What is the latest filing for AGM HOLDINGS (UK) LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.