Agm Facilities Limited in Market Place HENLEY-ON-THAMES

Agm Facilities Limited HENLEY-ON-THAMES

Agm Facilities started in year 1978 as Private Limited Company with registration number 01372991. The Agm Facilities company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Henley-on-thames at C/o Stuart Turner Limited. Postal code: RG9 2AD. Since 2008-09-22 Agm Facilities Limited is no longer carrying the name Pressmain (pressurisation).

The company has 2 directors, namely Dominic H., Duncan C.. Of them, Duncan C. has been with the company the longest, being appointed on 3 March 2023 and Dominic H. has been with the company for the least time - from 4 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Agm Facilities Limited Address / Contact

Office Address	C/o Stuart Turner Limited
Office Address2	Market Place
Town	Henley-on-thames
Post code	RG9 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01372991
Date of Incorporation	Tue, 13th Jun 1978
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	46 years old
Account next due date	Sat, 30th Sep 2023 (225 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Dominic H.

Position: Director

Appointed: 04 September 2023

Duncan C.

Position: Director

Appointed: 03 March 2023

Peter C.

Position: Secretary

Resigned: 18 March 1994

Richard H.

Position: Director

Appointed: 29 July 2022

Resigned: 10 August 2023

Malcolm H.

Position: Secretary

Appointed: 29 July 2022

Resigned: 03 March 2023

Malcolm H.

Position: Director

Appointed: 29 July 2022

Resigned: 03 March 2023

Claire L.

Position: Director

Appointed: 04 May 2020

Resigned: 29 July 2022

Ian T.

Position: Director

Appointed: 04 May 2020

Resigned: 29 July 2022

Minerva S.

Position: Director

Appointed: 04 May 2020

Resigned: 29 July 2022

Timothy L.

Position: Director

Appointed: 04 May 2020

Resigned: 29 July 2022

Paul K.

Position: Director

Appointed: 04 May 2020

Resigned: 30 September 2020

Konstantinos M.

Position: Director

Appointed: 04 May 2020

Resigned: 29 July 2022

Dawn T.

Position: Director

Appointed: 04 May 2020

Resigned: 29 July 2022

David T.

Position: Secretary

Appointed: 20 September 2013

Resigned: 01 March 2016

George W.

Position: Director

Appointed: 01 May 2007

Resigned: 01 October 2008

Derek B.

Position: Director

Appointed: 01 October 2006

Resigned: 09 July 2008

David T.

Position: Director

Appointed: 31 August 2006

Resigned: 01 October 2014

Mark T.

Position: Director

Appointed: 31 August 2006

Resigned: 29 July 2022

Roger S.

Position: Secretary

Appointed: 31 August 2006

Resigned: 20 September 2013

Roger S.

Position: Director

Appointed: 31 August 2006

Resigned: 05 November 2013

Gerald C.

Position: Secretary

Appointed: 18 March 1994

Resigned: 31 August 2006

George W.

Position: Director

Appointed: 28 February 1991

Resigned: 31 August 2006

Doris C.

Position: Director

Appointed: 28 February 1991

Resigned: 18 March 1994

Peter C.

Position: Director

Appointed: 28 February 1991

Resigned: 04 March 1993

Gerald C.

Position: Director

Appointed: 28 February 1991

Resigned: 31 August 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Aquatronic Group Management Limited from Colchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aquatronic Group Management Limited

Agm House London Road, Copford, Colchester, CO6 1GT, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	03426729
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pressmain (pressurisation)	September 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Debtors	2 000	2 000

Other
Amounts Owed By Related Parties	2 000	2 000
Net Current Assets Liabilities	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2021-09-30 filed on: 17th, February 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2021-09-30 filed on: 17th, February 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 13th, November 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 9th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 24th, November 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 23rd, November 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 5th, January 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 8th, January 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 8th, February 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 21st, March 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 4th, March 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 5th, March 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 21st, January 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 16th, January 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 16th, January 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/07/07 to 30/09/06 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-09-30 filed on: 8th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 8th, March 2007	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/07/07 to 30/09/06 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 9th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 9th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 25th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 25th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-07-31 filed on: 15th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-07-31 filed on: 15th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-07-31 filed on: 8th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-07-31 filed on: 8th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 20th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 20th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 18th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 18th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 16th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 16th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 21st, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 21st, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 14th, November 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 14th, November 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-07-31 filed on: 18th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-07-31 filed on: 18th, January 1995	accounts
AA	Small company accounts for the period up to 1993-07-31 filed on: 30th, March 1994	accounts
AA	Small company accounts for the period up to 1993-07-31 filed on: 30th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-07-31 filed on: 21st, February 1993	accounts
AA	Small company accounts for the period up to 1992-07-31 filed on: 21st, February 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-07-31 filed on: 13th, March 1992	accounts
AA	Small company accounts for the period up to 1991-07-31 filed on: 13th, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 25th, April 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-07-31 filed on: 25th, April 1991	accounts
AA	Small company accounts for the period up to 1990-07-31 filed on: 25th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 25th, April 1991	accounts
AA	Small company accounts for the period up to 1989-07-31 filed on: 9th, February 1990	accounts
AA	Small company accounts for the period up to 1989-07-31 filed on: 9th, February 1990	accounts	Free Download
AA	Small company accounts for the period up to 1988-07-31 filed on: 23rd, February 1989	accounts
AA	Small company accounts for the period up to 1988-07-31 filed on: 23rd, February 1989	accounts	Free Download
AA	Accounts made up to 1987-07-31 filed on: 18th, February 1988	accounts	Free Download
AA	Accounts made up to 1987-07-31 filed on: 18th, February 1988	accounts
AA	Small company accounts for the period up to 1986-07-31 filed on: 20th, January 1987	accounts
AA	Small company accounts for the period up to 1986-07-31 filed on: 20th, January 1987	accounts	Free Download

Agm Facilities Limited HENLEY-ON-THAMES

Agm Facilities Limited Address / Contact

Company Information / Profile

Company staff

Dominic H.

Duncan C.

Peter C.

Richard H.

Malcolm H.

Malcolm H.

Claire L.

Ian T.

Minerva S.

Timothy L.

Paul K.

Konstantinos M.

Dawn T.

David T.

George W.

Derek B.

David T.

Mark T.

Roger S.

Roger S.

Gerald C.

George W.

Doris C.

Peter C.

Gerald C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us