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Agm Facilities Limited

01372991

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O STUART TURNER LIMITED, HENLEY-ON-THAMES, RG9 2AD
Incorporated 13/06/1978

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Angela Jean Nilsson

director · Since 19/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Neil James Ritchie

director · Since 02/03/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Paul Douglas Cleaver

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 16 other boards

Persons with Significant Control

Aquatronic Group Management Limited

75–100% shares
75–100% votes
Appoint directors

Agm House, London Road, Colchester, CO6 1GT

Reg: 03426729 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 04/05/2020Registered 14/05/2020Satisfied 25/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2020Registered 14/05/2020Satisfied 25/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2020Registered 14/05/2020Satisfied 25/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2020Registered 14/05/2020Satisfied 25/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2020Registered 14/05/2020Satisfied 25/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2020Registered 14/05/2020Satisfied 25/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2020Registered 14/05/2020Satisfied 25/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2020Registered 14/05/2020Satisfied 25/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1990Registered 06/06/1990Satisfied 08/06/2022