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AGMS INDEPENDENT ENERGY LTD

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AGMS INDEPENDENT ENERGY LTD

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Key Data

Status

Active

Company No.

07045047

Incorporation date

15/10/2009

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Goldington Road, Bedford MK40 3JYCopy
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Latest events (Record since 15/10/2009)
dot icon16/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon14/02/2026
Change of details for Dr Christopher Andrew Plaster as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon25/09/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon04/03/2024
Confirmation statement made on 2024-02-01 with updates
View PDF (4 pages)
dot icon01/03/2024
Change of details for Dr Christopher Andrew Plaster as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon20/02/2024
Cancellation of shares. Statement of capital on 2023-09-01
View PDF (6 pages)
dot icon16/02/2024
Director's details changed for Mr Christopher Plaster on 2024-02-16
View PDF (2 pages)
dot icon15/02/2024
Secretary's details changed for Rita Plaster on 2024-02-14
View PDF (1 pages)
dot icon15/02/2024
Director's details changed for Mr Christopher Plaster on 2020-04-11
View PDF (2 pages)
dot icon15/02/2024
Change of details for Dr Christopher Andrew Plaster as a person with significant control on 2024-02-15
View PDF (2 pages)
dot icon14/02/2024
Registered office address changed from 10 Morland Way Bedford MK41 7NP England to 9 Goldington Road Bedford MK40 3JY on 2024-02-14
View PDF (1 pages)
dot icon01/02/2024
Termination of appointment of Andrew Plaster as a director on 2022-03-31
View PDF (1 pages)
dot icon13/09/2023
Cancellation of shares. Statement of capital on 2023-09-01
View PDF (7 pages)
dot icon13/09/2023
Cancellation of shares. Statement of capital on 2023-09-01
View PDF (6 pages)
dot icon12/09/2023
Change of details for Dr Christopher Andrew Plaster as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon12/09/2023
Cessation of Richard James Plaster as a person with significant control on 2023-09-01
View PDF (1 pages)
dot icon24/08/2023
Termination of appointment of Richard James Plaster as a director on 2023-08-23
View PDF (1 pages)
dot icon31/07/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon27/04/2023
Second filing of Confirmation Statement dated 2022-02-01
View PDF (4 pages)
dot icon21/04/2023
Statement of capital following an allotment of shares on 2022-02-01
View PDF (4 pages)
dot icon21/04/2023
Statement of capital following an allotment of shares on 2022-02-01
View PDF (4 pages)
dot icon21/04/2023
Statement of capital following an allotment of shares on 2022-02-01
View PDF (4 pages)
dot icon21/04/2023
Statement of capital following an allotment of shares on 2022-02-01
View PDF (4 pages)
dot icon13/03/2023
Notification of Christopher Plaster as a person with significant control on 2020-10-12
View PDF (2 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon13/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon31/08/2022
Registered office address changed from 34 Gilbert Close Kempston Bedford Bedfordshire MK42 8RN to 10 Morland Way Bedford MK41 7NP on 2022-08-31
View PDF (1 pages)
dot icon14/06/2022
Notification of Richard James Plaster as a person with significant control on 2022-02-01
View PDF (2 pages)
dot icon14/06/2022
Cessation of Andrew Plaster as a person with significant control on 2022-02-01
View PDF (1 pages)
dot icon14/06/2022
01/02/22 Statement of Capital gbp 140
View PDF (6 pages)
dot icon01/03/2022
Appointment of Richard James Plaster as a director on 2022-02-01
View PDF (2 pages)
dot icon24/12/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon02/06/2021
Resolutions
View PDF (3 pages)
dot icon08/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-12 with updates
View PDF (4 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon04/12/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-12 with updates
View PDF (3 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon23/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2015
Appointment of Mr Christopher Plaster as a director on 2015-07-01
View PDF (2 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon15/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon21/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon25/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon22/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2009
Current accounting period extended from 2010-10-31 to 2011-03-31
View PDF (1 pages)
dot icon15/10/2009
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
2
8.97K
-
0.00
-
-
2022
3
80.05K
-
0.00
-
-
2023
3
121.19K
-
0.00
-
-
2023
3
121.19K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

121.19K £Ascended51.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Dr Christopher Andrew Plaster
Director
01/07/2015 - Present
2
Mr Richard James Plaster
Director
01/02/2022 - 23/08/2023
-
Plaster, Andrew
Director
15/10/2009 - 31/03/2022
-
Plaster, Rita
Secretary
15/10/2009 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About AGMS INDEPENDENT ENERGY LTD

AGMS INDEPENDENT ENERGY LTD is an(a) Active company incorporated on 15/10/2009 with the registered office located at 9 Goldington Road, Bedford MK40 3JY. There are currently 2 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 AGMS INDEPENDENT ENERGY LTD?

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AGMS INDEPENDENT ENERGY LTD is currently Active. It was registered on 15/10/2009 .

Where is AGMS INDEPENDENT ENERGY LTD located?

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AGMS INDEPENDENT ENERGY LTD is registered at 9 Goldington Road, Bedford MK40 3JY.

What does AGMS INDEPENDENT ENERGY LTD do?

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AGMS INDEPENDENT ENERGY LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AGMS INDEPENDENT ENERGY LTD have?

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AGMS INDEPENDENT ENERGY LTD had 3 employees in 2023.

What is the latest filing for AGMS INDEPENDENT ENERGY LTD?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-01 with no updates.