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Company Information for

AGM GROUP LIMITED

179A DALRYMPLE STREET, GREENOCK, PA15 1BX,
Company Registration Number
SC298883
Private Limited Company
Active

Company Overview

About Agm Group Ltd
AGM GROUP LIMITED was founded on 2006-03-14 and has its registered office in Greenock. The organisation's status is listed as "Active". Agm Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGM GROUP LIMITED
 
Legal Registered Office
179A DALRYMPLE STREET
GREENOCK
PA15 1BX
Other companies in PA15
 
Previous Names
AGM (UK) LIMITED24/06/2008
Filing Information
Company Number SC298883
Company ID Number SC298883
Date formed 2006-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939123809  
Last Datalog update: 2024-12-05 18:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGM GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARGEACTIVE LIMITED   MEXLA LIMITED   WELSH WALKER LIMITED
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Companies with same name AGM GROUP LIMITED
The following companies were found which have the same name as AGM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGM GROUP INC. 135 POST AVENUE, SUITE 1-J KINGS WESTBURY NEW YORK 11590 Active Company formed on the 2011-02-11
AGM GROUP LLC 1230 OBERLIN BLVD - CINCINNATI OH 45237 Active Company formed on the 2007-08-24
AGM GROUP PTY LTD NSW 2145 Active Company formed on the 2014-06-30
AGM GROUP PTE. LTD. MCNAIR ROAD Singapore 322113 Active Company formed on the 2010-04-20
AGM Group (HK) Limited Unknown Company formed on the 2012-12-18
AGM GROUP LLC Delaware Unknown
Agm Group Holdings LLC Delaware Unknown
AGM GROUP CORP 1700 N Semoran Blvd Orlando FL 32807 Active Company formed on the 2015-08-20
AGM GROUP INC Georgia Unknown
AGM GROUP INCORPORATED New Jersey Unknown
AGM GROUP LIMITED New Jersey Unknown
AGM GROUP LLC California Unknown
AGM GROUP LP California Unknown
AGM GROUP LLC 1013 Centre RoadSte 403A Ste 403A Wilmington DE 19805 Active Company formed on the 2019-04-29
AGM GROUP AUSTRALIA PTY LTD Active Company formed on the 2019-11-14
AGM GROUP HOLDINGS PTY LTD Dissolved Company formed on the 2020-02-25
AGM GROUP INC Georgia Unknown
AGM GROUP INC Pennsylvannia Unknown
AGM GROUP INVESTMENTS LTD 40 Eatonville Road London SW17 7SL Active - Proposal to Strike off Company formed on the 2020-06-08
AGM Group Limited Unknown

Company Officers of AGM GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE MEEK
 Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM IAIN CLARK
 Company Secretary 2009-07-31 2013-06-28
GRAHAM IAIN CLARK
 Director 2009-08-01 2013-06-28
GEORGE MATTHEW MEEK
 Company Secretary 2006-03-14 2009-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE MEEK AGM BUILDING SERVICES LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
ANDREW GEORGE MEEK AGM PROPERTY LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ANDREW GEORGE MEEK AGM PROJECTS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ANDREW GEORGE MEEK AGM HOMES LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ANDREW GEORGE MEEK AGM CAPITAL LTD Director 2011-08-23 CURRENT 2011-08-23 Active
ANDREW GEORGE MEEK EMAINTAIN LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
ANDREW GEORGE MEEK AGM INTERIORS LTD. Director 2004-03-23 CURRENT 2004-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-09-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2988830003
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2988830003
2022-01-19RP04CS01
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26RP04CS01Second filing of Confirmation Statement dated 14/03/2017
2019-03-26RP04AR01Second filing of the annual return made up to 2015-03-14
2019-03-25RP04SH01Second filing of capital allotment of shares GBP2,100.00
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2988830003
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CH01Director's details changed for Mr Andrew George Meek on 2017-10-24
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1100
2017-03-27CS01Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2019
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1100
2016-04-04AR0114/03/16 ANNUAL RETURN FULL LIST
2015-11-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2988830002
2015-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2988830001
2015-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2988830001
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1100
2015-04-02AR0114/03/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23SH0114/03/14 STATEMENT OF CAPITAL GBP 1100
2014-09-23CC04Statement of company's objects
2014-09-23RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2014-09-23RES01ADOPT ARTICLES 23/09/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK
2013-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM CLARK
2013-04-05AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0114/03/12 ANNUAL RETURN FULL LIST
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM 179a Dalrymple Street Greenock PA15 1BA
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0114/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE MEEK / 19/03/2010
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-24288aDIRECTOR APPOINTED GRAHAM IAIN CLARK
2009-08-12288aSECRETARY APPOINTED GRAHAM IAIN CLARK
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY GEORGE MEEK
2009-03-17363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-2388(2)AD 29/08/08 GBP SI 999@1=999 GBP IC 1/1000
2008-06-24363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-06-2488(2)AD 31/03/07 GBP SI 1@1=1 GBP IC 1/2
2008-06-21CERTNMCOMPANY NAME CHANGED AGM (UK) LIMITED CERTIFICATE ISSUED ON 24/06/08
2007-06-13363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/07
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 3 BRODICK DRIVE GOUROCK INVERCLYDE PA19 1AF
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-07 Outstanding BANK OF SCOTLAND PLC
2015-06-24 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AGM GROUP LIMITED registering or being granted any patents
Domain Names

AGM GROUP LIMITED owns 4 domain names.

emaintain.co.uk   agmgroup.co.uk   agminteriors.co.uk   theagmgroup.co.uk  

Trademarks
We have not found any records of AGM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AGM GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AGM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA15 1BX