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The Open Database Of The Corporate World

AGM DESIGN AND BUILD LIMITED

Company Number
02318508
Status
Active
Incorporation Date
17 November 1988 (about 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Glyn Machin
Registered Address
  • BRROKS & CO
    Midday Court 20-24 Brighton Road
  • Sutton
  • SM2 5BN
  • Surrey
  • United Kingdom
Industry Codes
  • 41202: Construction of domestic buildings (UK SIC Classification 2007)
Latest Accounts Date
2016-05-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-06 Mr Anthony Glyn Machin controls United Kingdom flag AGM DESIGN AND BUILD LIMITED (United Kingdom, 17 Nov 1988- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-02-28 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-11-24 Confirmation Statement Confirmation statement made on 2016-11-06 with updates details
2016-10-31 Registration of a charge Registration of charge 023185080019, created on 2016-10-26 details
2016-05-26 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2016-03-02 Filing dated 2 March 2016 Registration of charge 023185080018, created on 2016-03-02 details
2016-02-04 Filing dated 4 February 2016 Registration of charge 023185080017, created on 2016-02-01 details
2015-12-02 Annual Return Annual return made up to 2015-11-06 with full list of shareholders details
2015-11-29 Filing dated 29 November 2015 Satisfaction of charge 15 in full details
2015-11-29 Filing dated 29 November 2015 Satisfaction of charge 16 in full details
2015-11-24 Filing dated 24 November 2015 All of the property or undertaking has been released from charge 15 details
2015-11-24 Filing dated 24 November 2015 All of the property or undertaking has been released from charge 16 details
2015-11-24 Filing dated 24 November 2015 Satisfaction of charge 13 in full details
2015-02-27 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2015-01-05 Annual Return Annual return made up to 2014-11-06 with full list of shareholders details
2014-02-28 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-12-17 Annual Return Annual return made up to 2013-11-06 with full list of shareholders details
2013-02-28 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-12-20 Annual Return Annual return made up to 2012-11-06 with full list of shareholders details
2012-12-20 Change of director's details Director's details changed for Mr Anthony Machin on 2011-11-07 details
2012-12-20 Change of secretary's details Secretary's details changed for Joanne Machin on 2011-11-07 details

Industry codes alpha

Code Description Code scheme
41202 Construction of domestic buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 11 2017

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