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The Open Database Of The Corporate World

AGM ASSET HOLDINGS LIMITED

Company Number
05941063
Status
Active
Incorporation Date
20 September 2006 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mre Sharon Rose Metham
Registered Address
  • Granton Parkway Suite
    Parkway Close
  • Sheffield
  • S9 4WJ
  • United Kingdom
Industry Codes
  • 68209: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-20 Mre Sharon Rose Metham controls United Kingdom flag AGM ASSET HOLDINGS LIMITED (United Kingdom, 20 Sep 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-04 Confirmation Statement Confirmation statement made on 2017-09-20 with no updates details
2016-12-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-22 Confirmation Statement Confirmation statement made on 2016-09-20 with updates details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-15 Termination of appointment of secretary Termination of appointment of Christopher Wood as a secretary on 2015-12-15 details
2015-12-15 Appointment of secretary Appointment of Mr Wayne Martin as a secretary on 2015-12-15 details
2015-09-30 Annual Return Annual return made up to 2015-09-20 with full list of shareholders details
2014-10-28 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-09-29 Annual Return Annual return made up to 2014-09-20 with full list of shareholders details
2013-11-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-20 Annual Return Annual return made up to 2013-09-20 with full list of shareholders details
2012-10-23 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-01 Annual Return Annual return made up to 2012-09-20 with full list of shareholders details
2011-11-17 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-09-29 Annual Return Annual return made up to 2011-09-20 with full list of shareholders details
2010-10-08 Change of director's details Director's details changed for Mrs Sharon Rose Metham on 2010-09-20 details
2010-10-08 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-10-08 Annual Return Annual return made up to 2010-09-20 with full list of shareholders details
2009-10-15 Annual Return Annual return made up to 2009-09-20 with full list of shareholders details
2009-08-25 Filing dated 25 August 2009 Appointment terminated director alan metham details

Industry codes alpha

Code Description Code scheme
68209 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 November 3 2017

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