Agm Houses Ltd is a private limited company registered at 13 Brecken Way, Meadowfield, Durham DH7 8UZ. Incorporated on 2020-06-29, this 3-year-old company is run by 1 director.
Director Gavin E., appointed on 01 August 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-06-24 and the date for the subsequent filing is 2024-07-08. Moreover, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 13 Brecken Way |
| Office Address2 | Meadowfield |
| Town | Durham |
| Post code | DH7 8UZ |
| Country of origin | United Kingdom |
| Registration Number | 12701803 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (323 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 01 August 2023
Position: Corporate Director
Appointed: 29 June 2020
Position: Corporate Director
Appointed: 29 June 2020
The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Andrew B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Martin C. This PSC has significiant influence or control over the company,. Moving on, there is Glen H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Andrew B.
| Notified on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Martin C.
| Notified on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Glen H.
| Notified on | 10 December 2020 |
| Ceased on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
Glen T.
| Notified on | 10 December 2020 |
| Ceased on | 31 August 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | -330 | 8 904 | 8 676 |
| Other | |||
| Version Production Software | 2 021 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | -104 513 | -72 894 | |
| Creditors | -105 993 | -237 462 | -205 578 |
| Investment Property | -104 513 | -177 407 | -177 407 |
| Investment Property Fair Value Model | -104 513 | -177 407 | |
| Loans From Directors | -105 993 | -178 887 | -203 887 |
| Net Current Assets Liabilities | 105 993 | ||
| Other Creditors | -58 575 | ||
| Other Provisions Balance Sheet Subtotal | 1 810 | 51 151 | 19 495 |
| Taxation Social Security Payable | -1 691 | ||
| Total Assets Less Current Liabilities | -104 513 | -177 407 | -177 407 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/08/01. filed on: 18th, September 2023 |
officers | Free Download (2 pages) |
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