Agm Facilities Limited
Company Profile
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MicroAgm Facilities Limited
01372991•Private Limited With Share Capital
C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG92AD
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Incorporated
13/06/1978
Company Age
47 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Agm Facilities Limited (01372991) is a private limited with share capital incorporated on 13/06/1978 (47 years old) and registered in henley-on-thames, RG92AD. The company operates under SIC code 68100 and is classified as Micro.
Agm facilities limited is a company based out of agm house london road copford, colchester, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/06/1978
RG92AD
Financial Overview
Total Assets
£153.6K
Liabilities
£7.3K
Net Assets
£146.4K
Cash
£150
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
22
Registered
0
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2025
Legacy
Category:Accounts
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Accounts
Date:06-08-2024
Legacy
Category:Other
Date:06-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2024
Legacy
Category:Other
Date:16-05-2024
Legacy
Category:Accounts
Date:08-05-2024
Legacy
Category:Other
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Memorandum Articles
Category:Incorporation
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/03/2025
Latest Accounts30/09/2024
Trading Addresses
47 Market Place, Henley-On-Thames, RG92ADRegistered
Unit 10, Wheel Forge Way, Trafford Park, Manchester, M171EH
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