Menna Overview
Here’s a quick overview of AGM FACILITIES LIMITED 👀 — a Henley-On-Thames based business that started in 1978.
AGM FACILITIES LIMITED
- Company statusactive
- Company No01372991
- Age48 years 1 month Incorporated 13 June 1978
- Officers2
Address
C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
AGM FACILITIES LIMITED is an active company incorporated on 13 June 1978 and based in Henley-On-Thames. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Memorandum Articles
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 26 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Dominic Graham | director | May 1976 | 04 Sept 2023 |
| NILSSON, Angela Jean | director | Oct 1975 | 19 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aquatronic Group Management Limited | 06 Apr 2016 |
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HILL, Dominic Graham are mutual persons.
HILL, Dominic Graham are mutual persons.
HILL, Dominic Graham are mutual persons.
HILL, Dominic Graham are mutual persons.
HILL, Dominic Graham are mutual persons.
HILL, Dominic Graham are mutual persons.
HILL, Dominic Graham, NILSSON, Angela Jean, COOPER, Duncan Stanford, HARDEN, Richard Jonathan, HARRIS, Malcolm Brian are mutual persons.
HILL, Dominic Graham, NILSSON, Angela Jean, COOPER, Duncan Stanford, HARDEN, Richard Jonathan are mutual persons.
HILL, Dominic Graham, NILSSON, Angela Jean, COOPER, Duncan Stanford, HARDEN, Richard Jonathan are mutual persons.
HILL, Dominic Graham, NILSSON, Angela Jean, COOPER, Duncan Stanford, HARDEN, Richard Jonathan are mutual persons.
HILL, Dominic Graham, NILSSON, Angela Jean, COOPER, Duncan Stanford, HARDEN, Richard Jonathan, HARRIS, Malcolm Brian are mutual persons.
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HILL, Dominic Graham, NILSSON, Angela Jean, COOPER, Duncan Stanford, HARDEN, Richard Jonathan are mutual persons.
HILL, Dominic Graham are mutual persons.
NILSSON, Angela Jean are mutual persons.
SUMNER, Roger Edward are mutual persons.
SUMNER, Roger Edward are mutual persons.
SUMNER, Roger Edward are mutual persons.
SUMNER, Roger Edward are mutual persons.
SUMNER, Roger Edward are mutual persons.
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SUMNER, Roger Edward, COOPER, Duncan Stanford, HARDEN, Richard Jonathan, HARRIS, Malcolm Brian, TAYLOR, David Victor, TAYLOR, Mark Andrew are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
LARKINS, Claire Georgina are mutual persons.
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SHARRY, Minerva are mutual persons.
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Here’s a quick overview of AGM FACILITIES LIMITED 👀 — a Henley-On-Thames based business that started in 1978.