AGM CITY SPACE INVESTMENTS LIMITED
WESTON SUPER MARE QUAYSHELFCO 1206 LIMITED

Hellopages » Somerset » North Somerset » BS23 1AL

Company number 05962035
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address GRAND PIER, MARINE PARADE, WESTON SUPER MARE, SOMERSET, BS23 1AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Previous accounting period shortened from 30 May 2016 to 31 March 2016. The most likely internet sites of AGM CITY SPACE INVESTMENTS LIMITED are www.agmcityspaceinvestments.co.uk, and www.agm-city-space-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Weston Milton Rail Station is 1.7 miles; to Worle Rail Station is 3.3 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agm City Space Investments Limited is a Private Limited Company. The company registration number is 05962035. Agm City Space Investments Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Agm City Space Investments Limited is Grand Pier Marine Parade Weston Super Mare Somerset Bs23 1al. . MICHAEL, Michelle is a Secretary of the company. MICHAEL, Kerry is a Director of the company. MICHAEL, Michelle is a Director of the company. Secretary NQH (CO SEC) LIMITED has been resigned. Director ANTONIO, Andrew has been resigned. Director BIRAKOS, Petros Georgiou has been resigned. Director NQH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MICHAEL, Michelle
Appointed Date: 05 December 2006
Director
MICHAEL, Kerry
Appointed Date: 05 December 2006
66 years old
Director
MICHAEL, Michelle
Appointed Date: 18 May 2007
58 years old

Resigned Directors

Secretary
NQH (CO SEC) LIMITED
Resigned: 05 December 2006
Appointed Date: 10 October 2006
Director
ANTONIO, Andrew
Resigned: 29 September 2009
Appointed Date: 18 May 2007
54 years old
Director
BIRAKOS, Petros Georgiou
Resigned: 29 September 2009
Appointed Date: 11 April 2007
69 years old
Director
NQH LIMITED
Resigned: 05 December 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Agm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGM CITY SPACE INVESTMENTS LIMITED Events

08 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Jun 2016
Previous accounting period shortened from 30 May 2016 to 31 March 2016
23 Mar 2016
Accounts for a small company made up to 30 May 2015
18 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 May 2015
...
... and 39 more events
18 Dec 2006
Director resigned
18 Dec 2006
Registered office changed on 18/12/06 from: narrow quay house narrow quay bristol BS1 4AH
18 Dec 2006
Memorandum and Articles of Association
11 Dec 2006
Company name changed quayshelfco 1206 LIMITED\certificate issued on 11/12/06
10 Oct 2006
Incorporation

AGM CITY SPACE INVESTMENTS LIMITED Charges

1 April 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H mortimer house clifton down road clifton bristol t/no…
2 November 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at avon street bristol known as ND6…
24 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 1 and 3 percival road clifton bristol. By way of fixed…
19 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2007
Charge of deposit
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £800,000 credited to account…

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