AGM HOLDINGS LIMITED
WESTON SUPER MARE QUAYSHELFCO 918 LIMITED

Hellopages » Somerset » North Somerset » BS23 1AL

Company number 04397732
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address GRAND PIER, MARINE PARADE, WESTON SUPER MARE, SOMERSET, BS23 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 29 March 2016; Satisfaction of charge 1 in full; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100,000 . The most likely internet sites of AGM HOLDINGS LIMITED are www.agmholdings.co.uk, and www.agm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 04397732. Agm Holdings Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Agm Holdings Limited is Grand Pier Marine Parade Weston Super Mare Somerset Bs23 1al. . MICHAEL, Michelle is a Secretary of the company. DEMETRIOU, Axentis Panayiotou is a Director of the company. MICHAEL, Kerry is a Director of the company. MICHAEL, Michelle is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director ANGELIDES, Peter has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MICHAEL, Michelle
Appointed Date: 29 April 2002
Director
DEMETRIOU, Axentis Panayiotou
Appointed Date: 10 April 2012
46 years old
Director
MICHAEL, Kerry
Appointed Date: 29 April 2002
66 years old
Director
MICHAEL, Michelle
Appointed Date: 15 August 2002
58 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 29 April 2002
Appointed Date: 19 March 2002
Director
ANGELIDES, Peter
Resigned: 24 May 2010
Appointed Date: 11 February 2010
63 years old
Nominee Director
NQH LIMITED
Resigned: 29 April 2002
Appointed Date: 19 March 2002
36 years old

AGM HOLDINGS LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 29 March 2016
07 Dec 2016
Satisfaction of charge 1 in full
20 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100,000
23 Mar 2016
Group of companies' accounts made up to 29 March 2015
18 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 59 more events
21 May 2002
New director appointed
21 May 2002
New secretary appointed
21 May 2002
Registered office changed on 21/05/02 from: narrow quay house narrow quay bristol BS1 4AH
01 May 2002
Company name changed quayshelfco 918 LIMITED\certificate issued on 01/05/02
19 Mar 2002
Incorporation

AGM HOLDINGS LIMITED Charges

6 February 2008
Deed of charge over securities certificated only
Delivered: 15 February 2008
Status: Satisfied on 7 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A first fixed charge all securities and their proceeds of…

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