A G M Telematics Limited
Company Profile
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MicroA G M Telematics Limited
04019993•Private Limited With Share Capital
Oakley House, Headway Business Park, Corby, NN189EZ
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Incorporated
22/06/2000
Company Age
25 years
Directors
1
Employees
1
SIC Code
47789
Risk
low risk
Company Overview
Registration, classification & business activity
A G M Telematics Limited (04019993) is a private limited with share capital incorporated on 22/06/2000 (25 years old) and registered in corby, NN189EZ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
With over 40 years’ experience in telematics, agm is a team of industry experts who have come together with the goal of delivering the most beneficial, scalable and user friendly fleet tracking and security solution to date. we have created a range of products that do not just meet the many challeng...
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 22/06/2000
NN189EZ
1 employees
Financial Overview
Total Assets
£121.0K
Liabilities
£25.4K
Net Assets
£95.6K
Est. Turnover
£429.0K
AI Estimated
Unreported
Cash
£73.8K
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
PSCs
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2018
Capital Cancellation Shares
Category:Capital
Date:29-08-2018
Resolution
Category:Resolution
Date:29-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2018
Capital Cancellation Shares
Category:Capital
Date:31-01-2018
Resolution
Category:Resolution
Date:31-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-06-2015
Resolution
Category:Resolution
Date:07-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Resolution
Category:Resolution
Date:13-09-2011
Memorandum Articles
Category:Incorporation
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Resolution
Category:Resolution
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Legacy
Category:Annual Return
Date:22-06-2009
Memorandum Articles
Category:Incorporation
Date:06-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Capital
Date:02-03-2006
Legacy
Category:Capital
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:03-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2000
Legacy
Category:Capital
Date:17-07-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:29-06-2000
Incorporation Company
Category:Incorporation
Date:22-06-2000
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date04/11/2025
Latest Accounts30/06/2025
Trading Addresses
1 Adelaide House, Corby Gate Business Park Priors Haw, Corby, Northamptonshire, NN175JG
Oakley House, Headway Business Park, Corby, Northants, NN189EZRegistered