A.G.M. Hotels Limited

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a.g.m. hotels limited
live
Micro

A.g.m. Hotels Limited

02894719•Private Limited With Share Capital

32 Norfolk Square, Paddington, London, W21RS
WebsiteEmail02074024949

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Incorporated

04/02/1994

Company Age

32 years

Directors

3

Employees

30

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

A.g.m. Hotels Limited (02894719) is a private limited with share capital incorporated on 04/02/1994 (32 years old) and registered in london, W21RS. The company operates under SIC code 55100 - hotels and similar accommodation.

The shakespeare hotel in bedford is an independently owned hotel. the venue has confrence facilities, a licence for conducting civil ceremonies, accommodation, restraunt and bar, conveniently located for commercial, historic and recreational centres of bedford.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 04/02/1994
W21RS
30 employees

Financial Overview

Total Assets

£2.10M

Liabilities

£691.9K

Net Assets

£1.41M

Est. Turnover

£2.04M

AI Estimated
Unreported
Cash

£1.98M

Key Metrics

30

Employees

3

Directors

6

Shareholders

1

PSCs

Board of Directors

2
H
heinrich engelbert abeling
director
A
anastasios moros
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:07-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2022
Resolution
Category:Resolution
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1999
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:28-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:07-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Legacy
Category:Annual Return
Date:11-03-1996
Legacy
Category:Mortgage
Date:06-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1995
Legacy
Category:Annual Return
Date:06-02-1995
Legacy
Category:Capital
Date:28-02-1994
Legacy
Category:Officers
Date:28-02-1994
Legacy
Category:Officers
Date:20-02-1994
Incorporation Company
Category:Incorporation
Date:04-02-1994

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

22-28 Norfolk Square, Paddington, London, W21RS

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Contact

02074024949
customer-service@shakespearehotel.co.uk
shakespearehotel.co.uk
32 Norfolk Square, Paddington, London, W21RS