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AGM RELOCATION LIMITED - The Heights East, Cranborne Road, Potters Bar, EN6 3JN, United Kingdom
Company Information
- Company registration number
- 08940340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Heights East
- Cranborne Road
- Potters Bar
- EN6 3JN
- England The Heights East, Cranborne Road, Potters Bar, EN6 3JN, England UK
Management
- Managing Directors
- COSTA-RISING, Mark
- DUGARD, Kirk, Mr.
- HIBBERT, David Michael, Mr.
- SAMPSON, Stephen Samuel
- START, Russell James
- SARGENT, Colin Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-14
- Age Of Company 2014-03-14 10 years
- SIC/NACE
- 52290
Ownership
- Shareholders
- MR MARK RISING (3.75%)
- MR STEPHEN SAMUEL SAMPSON (3.75%)
- EMPLOYEE BENEFIT TRUST (25.00%) United Kingdom
- MS INDIA ABIGAIL SARGENT (60.00%)
- RUSSELL START (7.50%)
- Beneficial Owners
- Ms India Abigail Sargent
- -
Jurisdiction Particularities
- Company Name (english)
- AGM Relocation Limited
- Additional Status Details
- Active
- Previous Names
- METIS (1403) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
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AGM RELOCATION LIMITED Company Description
- AGM RELOCATION LIMITED is a ltd registered in United Kingdom with the Company reg no 08940340. Its current trading status is "live". It was registered 2014-03-14. It was previously called METIS (1403) LIMITED. It has declared SIC or NACE codes as "52290". It has 6 directors It can be contacted at The Heights East .
Get AGM RELOCATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agm Relocation Limited - The Heights East, Cranborne Road, Potters Bar, EN6 3JN, United Kingdom
- 2014-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-extended (2024-03-15) - AA01
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confirmation-statement-with-updates (2024-04-19) - CS01
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accounts-with-accounts-type-group (2024-04-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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accounts-with-accounts-type-group (2023-07-03) - AA
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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cessation-of-a-person-with-significant-control (2022-01-29) - PSC07
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notification-of-a-person-with-significant-control (2022-01-29) - PSC01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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confirmation-statement-with-updates (2022-08-26) - CS01
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-group (2022-03-24) - AA
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confirmation-statement-with-updates (2022-06-07) - CS01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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change-account-reference-date-company-current-shortened (2021-06-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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accounts-with-accounts-type-group (2021-07-14) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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confirmation-statement-with-updates (2020-03-16) - CS01
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accounts-with-accounts-type-group (2020-04-06) - AA
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change-account-reference-date-company-previous-shortened (2020-03-26) - AA01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-21) - AA01
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accounts-with-accounts-type-group (2019-10-03) - AA
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change-account-reference-date-company-previous-shortened (2019-06-19) - AA01
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-22) - AA01
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change-account-reference-date-company-previous-shortened (2018-06-20) - AA01
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resolution (2018-10-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-10-15) - SH02
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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capital-allotment-shares (2018-10-15) - SH01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-04-11) - AA01
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resolution (2017-03-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-16) - AA
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change-account-reference-date-company-current-extended (2015-04-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-03-14) - NEWINC
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01