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AGM MANAGEMENT SERVICES LIMITED

Company Number
03531559
Status
Dissolved
Incorporation Date
20 March 1998 (over 20 years ago)
Dissolution Date
2 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • April Cottage
    161 Portsmouth Road
  • Lee On The Solent
  • PO13 9AD
  • Hampshire
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Gillian Mair controls United Kingdom flag inactive AGM MANAGEMENT SERVICES LIMITED (United Kingdom, 20 Mar 1998- 2 Jan 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Andrew George Mair controls United Kingdom flag inactive AGM MANAGEMENT SERVICES LIMITED (United Kingdom, 20 Mar 1998- 2 Jan 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-02 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-10-17 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-10-09 Striking off application by a company Application to strike the company off the register details
2017-09-04 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-03-06 Confirmation Statement Confirmation statement made on 2017-03-06 with updates details
2016-12-12 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-03-13 Annual Return Annual return made up to 2016-03-06 with full list of shareholders details
2015-12-14 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-21 Annual Return Annual return made up to 2015-03-06 with full list of shareholders details
2014-12-18 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-06 Annual Return Annual return made up to 2014-03-06 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-07 Annual Return Annual return made up to 2013-03-06 with full list of shareholders details
2012-12-19 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-11 Annual Return Annual return made up to 2012-03-06 with full list of shareholders details
2011-12-14 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-07 Annual Return Annual return made up to 2011-03-06 with full list of shareholders details
2010-12-21 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-03-08 Annual Return Annual return made up to 2010-03-06 with full list of shareholders details
2010-03-06 Change of director's details Director's details changed for Mrs Gillian Mair on 2010-03-06 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
62.02 Computer consultancy activities 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 June 27 2018

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