AGM GUERNSEY LIMITED - WESTON SUPER MARE


Company Profile Company Filings

Overview

AGM GUERNSEY LIMITED is a Private Limited Company from WESTON SUPER MARE and has the status: Active.
AGM GUERNSEY LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280035. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AGM GUERNSEY LIMITED - WESTON SUPER MARE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRAND PIER
WESTON SUPER MARE
SOMERSET
BS23 1AL

This Company Originates in : United Kingdom
Previous trading names include:
QUAYSHELFCO 1121 LIMITED (until 17/12/2004)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KERRY MICHAEL Jul 1959 British Director 2004-12-23 CURRENT
MR PANTELIS CHRISTOFOROU Aug 1970 British Director 2004-12-23 CURRENT
MS MICHELLE MICHAEL Jun 1967 British Secretary 2004-12-23 CURRENT
NQH LIMITED Aug 1989 Corporate Nominee Director 2004-11-08 UNTIL 2004-12-23 RESIGNED
NQH (CO SEC) LIMITED Corporate Nominee Secretary 2004-11-08 UNTIL 2004-12-23 RESIGNED
MR AXENTIS PANAYIOTOU DEMETRIOU Nov 1979 British Director 2017-12-18 UNTIL 2019-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agm Holdings Limited 2016-04-06 Weston-Super-Mare   North Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Salamis Trading Limited 2016-04-06 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAND PIER LIMITED WESTON SUPER MARE Active FULL 96090 - Other service activities n.e.c.
HOMESERVE WARRANTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
SANDERS GARDEN WORLD LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SOMERSET GARDEN MACHINERY LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
HOMESERVE AT HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
REGENCY EVENT SOLUTIONS LTD WESTON-SUPER-MARE ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AGM HOLDINGS LIMITED WESTON SUPER MARE Active GROUP 82990 - Other business support service activities n.e.c.
LANESBOROUGH DEVELOPMENTS LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
MIDLAND (WSM) LIMITED WESTON SUPER MARE Active MICRO ENTITY 55100 - Hotels and similar accommodation
AGM CATERING LIMITED LEEDS ... SMALL 56101 - Licensed restaurants
AGM JOINT VENTURES LIMITED WESTON-SUPER-MARE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REGENCY PURCHASING GROUP LIMITED RUBERY ENGLAND Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
WOODSPRING LODGE MANAGEMENT COMPANY LIMITED WESTON SUPER MARE Active DORMANT 98000 - Residents property management
AGM CITY SPACE INVESTMENTS LIMITED WESTON SUPER MARE Dissolved... SMALL 41100 - Development of building projects
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED TAUNTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
RAC MANAGEMENT LIMITED BESCOT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RISK TELEMATICS UK LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
AGM Guernsey Limited 31/03/2023 iXBRL 2023-11-16 31-03-2023 £7,176 equity
AGM Guernsey Limited 31/03/2022 iXBRL 2023-03-15 31-03-2022 £9,002 equity
AGM Guernsey Limited 31/03/2021 iXBRL 2021-12-21 31-03-2021 £9,002 equity
AGM Guernsey Limited 31/03/2020 iXBRL 2020-12-18 31-03-2020 £9,002 equity
AGM Guernsey Limited 31/03/2019 iXBRL 2019-12-14 31-03-2019 £9,002 equity
AGM Guernsey Limited 31/03/2018 iXBRL 2018-12-22 31-03-2018 £9,002 equity
AGM Guernsey Limited - Dormant company accounts 16.3d 2016-12-22 31-03-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAND PIER LIMITED WESTON SUPER MARE Active FULL 96090 - Other service activities n.e.c.
AGM RESORTS LIMITED WESTON-SUPER-MARE Active SMALL 52290 - Other transportation support activities
AGM ESTATES LIMITED WESTON SUPER MARE Active SMALL 82990 - Other business support service activities n.e.c.
AGM HOLDINGS LIMITED WESTON SUPER MARE Active GROUP 82990 - Other business support service activities n.e.c.
MIDLAND (WSM) LIMITED WESTON SUPER MARE Active MICRO ENTITY 55100 - Hotels and similar accommodation
RIGHT ON INVESTMENTS LIMITED WESTON SUPER MARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODSPRING LODGE MANAGEMENT COMPANY LIMITED WESTON SUPER MARE Active DORMANT 98000 - Residents property management