AGM HOLDINGS (UK) LTD
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9PB

Company number 08389853
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address UNIT 2 COLEMEADOW ROAD, NORTH MOONS MOAT, REDDITCH, B98 9PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 600 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGM HOLDINGS (UK) LTD are www.agmholdingsuk.co.uk, and www.agm-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Agm Holdings Uk Ltd is a Private Limited Company. The company registration number is 08389853. Agm Holdings Uk Ltd has been working since 05 February 2013. The present status of the company is Active. The registered address of Agm Holdings Uk Ltd is Unit 2 Colemeadow Road North Moons Moat Redditch B98 9pb. . DAVIES, Alan Stephen is a Director of the company. DAVIES, Gareth Alan is a Director of the company. DAVIES, Maxwell Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIES, Alan Stephen
Appointed Date: 05 February 2013
69 years old
Director
DAVIES, Gareth Alan
Appointed Date: 05 February 2013
43 years old
Director
DAVIES, Maxwell Richard
Appointed Date: 05 February 2013
39 years old

Persons With Significant Control

Mr Alan Stephen Davies
Notified on: 5 February 2017
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gareth Alan Davies
Notified on: 5 February 2017
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Maxwell Richard Davies
Notified on: 5 February 2017
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AGM HOLDINGS (UK) LTD Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Jun 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 600
16 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
26 Jan 2016
Director's details changed for Mr Gareth Alan Davies on 22 January 2016
...
... and 4 more events
02 Dec 2013
Registered office address changed from 25 New Meadow Road Redditch Worcs B98 8YW on 2 December 2013
20 Aug 2013
Registration of charge 083898530001
29 May 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
19 Apr 2013
Change of share class name or designation
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AGM HOLDINGS (UK) LTD Charges

6 August 2013
Charge code 0838 9853 0001
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 2 colemeadow road, north moons moat, redditch…

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