AGM MANAGEMENT SERVICES LIMITED
LEE ON THE SOLENT

Hellopages » Hampshire » Gosport » PO13 9AD

Company number 03531559
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address APRIL COTTAGE, 161 PORTSMOUTH ROAD, LEE ON THE SOLENT, HAMPSHIRE, PO13 9AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2 . The most likely internet sites of AGM MANAGEMENT SERVICES LIMITED are www.agmmanagementservices.co.uk, and www.agm-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Ryde Pier Head Rail Station is 4.1 miles; to Portsmouth & Southsea Rail Station is 4.5 miles; to Fratton Rail Station is 5.2 miles; to Cosham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agm Management Services Limited is a Private Limited Company. The company registration number is 03531559. Agm Management Services Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Agm Management Services Limited is April Cottage 161 Portsmouth Road Lee On The Solent Hampshire Po13 9ad. The company`s financial liabilities are £47.05k. It is £11.32k against last year. And the total assets are £253.71k, which is £4.35k against last year. MAIR, Gillian is a Secretary of the company. MAIR, Andrew George is a Director of the company. MAIR, Gillian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


agm management services Key Finiance

LIABILITIES £47.05k
+31%
CASH n/a
TOTAL ASSETS £253.71k
+1%
All Financial Figures

Current Directors

Secretary
MAIR, Gillian
Appointed Date: 20 March 1998
Director
MAIR, Andrew George
Appointed Date: 20 March 1998
68 years old
Director
MAIR, Gillian
Appointed Date: 01 April 2008
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mr Andrew George Mair
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Mair
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGM MANAGEMENT SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2
...
... and 38 more events
25 Mar 1998
Secretary resigned
25 Mar 1998
New secretary appointed
25 Mar 1998
Director resigned
25 Mar 1998
New director appointed
20 Mar 1998
Incorporation

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