AGM FACILITIES LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

AGM FACILITIES LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
AGM FACILITIES LIMITED was incorporated 46 years ago on 13/06/1978 and has the registered number: 01372991. The accounts status is SMALL and accounts are next due on 30/09/2023.

AGM FACILITIES LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/09/2023

Registered Office

C/O STUART TURNER LIMITED
HENLEY-ON-THAMES
RG9 2AD

This Company Originates in : United Kingdom
Previous trading names include:
PRESSMAIN (PRESSURISATION) CO. LIMITED (until 22/09/2008)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC GRAHAM HILL May 1976 British Director 2023-09-04 CURRENT
MR DAVID VICTOR TAYLOR Sep 1936 British Director 2006-08-31 UNTIL 2014-10-01 RESIGNED
MR GEORGE WILKINSON Oct 1947 British Director RESIGNED
PETER COOKE British Secretary RESIGNED
MR MALCOLM BRIAN HARRIS Secretary 2022-07-29 UNTIL 2023-03-03 RESIGNED
GERALD COOKE British Secretary 1994-03-18 UNTIL 2006-08-31 RESIGNED
MR KONSTANTINOS MANOUSAKIS Feb 1961 Greek Director 2020-05-04 UNTIL 2022-07-29 RESIGNED
MR MARK ANDREW TAYLOR Oct 1962 British Director 2006-08-31 UNTIL 2022-07-29 RESIGNED
MR GEORGE WILKINSON Oct 1947 British Director 2007-05-01 UNTIL 2008-10-01 RESIGNED
MR IAN DAVID TAYLOR Jun 1965 British Director 2020-05-04 UNTIL 2022-07-29 RESIGNED
MRS DAWN MARY TAYLOR Apr 1938 British Director 2020-05-04 UNTIL 2022-07-29 RESIGNED
MR DAVID VICTOR TAYLOR Secretary 2013-09-20 UNTIL 2016-03-01 RESIGNED
MR ROGER EDWARD SUMNER Oct 1944 British Secretary 2006-08-31 UNTIL 2013-09-20 RESIGNED
DEREK LESLIE BOUFFLER Jul 1944 British Director 2006-10-01 UNTIL 2008-07-09 RESIGNED
MR ROGER EDWARD SUMNER Oct 1944 British Director 2006-08-31 UNTIL 2013-11-05 RESIGNED
MINERVA SHARRY Sep 1973 British Director 2020-05-04 UNTIL 2022-07-29 RESIGNED
MR MALCOLM BRIAN HARRIS Jul 1969 British Director 2022-07-29 UNTIL 2023-03-03 RESIGNED
MR TIMOTHY LISTER Apr 1980 British Director 2020-05-04 UNTIL 2022-07-29 RESIGNED
MRS CLAIRE GEORGINA LARKINS Aug 1980 British Director 2020-05-04 UNTIL 2022-07-29 RESIGNED
MR PAUL MICHAEL KEYES Jul 1955 British Director 2020-05-04 UNTIL 2020-09-30 RESIGNED
MR RICHARD HARDEN Feb 1977 British Director 2022-07-29 UNTIL 2023-08-10 RESIGNED
DUNCAN COOPER Oct 1961 British Director 2023-03-03 UNTIL 2024-02-29 RESIGNED
PETER COOKE British Director RESIGNED
GERALD COOKE British Director RESIGNED
DORIS COOKE Jul 1907 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquatronic Group Management Limited 2016-04-06 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ENGINEERING SAFETY INSPECTION SERVICES LIMITED WARRINGTON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
AQUATRONIC GROUP MANAGEMENT LIMITED HENLEY-ON-THAMES Active GROUP 28131 - Manufacture of pumps
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INCINER8 HOLDINGS LIMITED SOUTHPORT Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
PCML OXFORD LIMITED MARCH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PCML CAMBRIDGE LIMITED MARCH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON TOPCO LIMITED STONEHOUSE UNITED KINGDOM Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
TEMPLE MIDCO LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 96090 - Other service activities n.e.c.
TEMPLE BIDCO LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AGM_FACILITIES_LIMITED - Accounts 2019-11-14 30-09-2019

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