AGPM LIMITED
BRENTWOOD


Company number 07814032
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 5 WILLOWDENE, PILGRIMS HATCH, BRENTWOOD, ESSEX, UNITED KINGDOM, CM15 9TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 5 Willodene 5 Willowdene Pilgrims Hatch Brentwood Essex CM15 9TQ United Kingdom to 5 Willowdene Pilgrims Hatch Brentwood Essex CM15 9TQ on 14 September 2016. The most likely internet sites of AGPM LIMITED are www.agpm.co.uk, and www.agpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Agpm Limited is a Private Limited Company. The company registration number is 07814032. Agpm Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Agpm Limited is 5 Willowdene Pilgrims Hatch Brentwood Essex United Kingdom Cm15 9tq. . NORRINGTON, Marie is a Director of the company. Secretary CHEE, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NORRINGTON, Marie
Appointed Date: 18 October 2011
47 years old

Resigned Directors

Secretary
CHEE, David
Resigned: 14 September 2016
Appointed Date: 18 October 2011

Persons With Significant Control

Mrs Marie Louise Norrington
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AGPM LIMITED Events

21 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2016
Registered office address changed from 5 Willodene 5 Willowdene Pilgrims Hatch Brentwood Essex CM15 9TQ United Kingdom to 5 Willowdene Pilgrims Hatch Brentwood Essex CM15 9TQ on 14 September 2016
14 Sep 2016
Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE to 5 Willodene 5 Willowdene Pilgrims Hatch Brentwood Essex CM15 9TQ on 14 September 2016
14 Sep 2016
Termination of appointment of David Chee as a secretary on 14 September 2016
...
... and 5 more events
24 Jul 2014
Total exemption small company accounts made up to 31 October 2013
29 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100

17 Jul 2013
Total exemption small company accounts made up to 31 October 2012
31 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted