AGMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGMA HOLDINGS LIMITED
COMPANY NUMBER
08422866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/2013
(11 years and 9 months old)
WEBSITE
www.agma.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
27/02/2013
26/06/2013
CROSSCO (1311) LIMITED
NORTHUMBERLAND
NE49 9HA
Telephone: 01434320598
TPS: No
Gemini Works
Haltwhistle Industrial Estate
Haltwhistle
Northumberland
NE49 9HA
Telephone: 320598
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGMA LIMITED | Active - Accounts Filed | View Report |
| AGMA ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2013 - Present (11 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
04/06/2013 - Present (11 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/02/2013 - Present (11 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGMA LIMITED | Active - Accounts Filed | View Report |
| AGMA ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 02/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 13/06/2013 | New Board Member Maxine Gillian Franklin (917895274) Appointed |
| 30/05/2013 | Sean Torquil Nicolson (914192571) has left the board |
| 30/05/2013 | New Board Member Malcolm Philip Franklin (907314446) Appointed |
| 29/05/2013 | Sean Torquil Nicolson (914192571) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 22/05/2013 | Sean Torquil Nicolson (914192571) has left the board |
| 22/05/2013 | Change in Reg. Office |
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