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AGM Facilities Limited
AGM Facilities Limited is an active company incorporated on 13 June 1978 with the registered office located in Henley-on-Thames, Oxfordshire. AGM Facilities Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
01372991
Private limited company
Age
47 years
Incorporated
13 June 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about AGM Facilities Limited
Contact
Address
C/O Stuart Turner Limited
Market Place
Henley-On-Thames
RG9 2AD
Address changed on
2 Aug 2022
(3 years ago)
Previous address was
, C/O Stuart Turner Limited Market Place, Henley-on-Thames, RG9 2AD, England
Companies in RG9 2AD
Telephone
0161 2264727
Email
Available in Endole App
Website
Agm-plc.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Angela Jean Nilsson
Director • Managing Director • British • Lives in England • Born in Oct 1975
Dominic Graham Hill
Director • British • Lives in Scotland • Born in May 1976
Aquatronic Group Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stuart Turner Limited
Dominic Graham Hill and Mrs Angela Jean Nilsson are mutual people.
Active
Mikrofill Systems Limited
Dominic Graham Hill and Mrs Angela Jean Nilsson are mutual people.
Active
Aquatronic Group Management Limited
Dominic Graham Hill and Mrs Angela Jean Nilsson are mutual people.
Active
Mikrofill 2000 Limited
Dominic Graham Hill and Mrs Angela Jean Nilsson are mutual people.
Active
Temple Topco Limited
Dominic Graham Hill and Mrs Angela Jean Nilsson are mutual people.
Active
Temple Midco Limited
Dominic Graham Hill and Mrs Angela Jean Nilsson are mutual people.
Active
Fluid Water Group Limited
Dominic Graham Hill and Mrs Angela Jean Nilsson are mutual people.
Active
Flowtech Water Solutions Limited
Dominic Graham Hill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£150
Decreased by £302 (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.61K
Decreased by £65.25K (-30%)
Total Liabilities
-£7.25K
Decreased by £65.08K (-90%)
Net Assets
£146.35K
Decreased by £173 (-0%)
Debt Ratio (%)
5%
Decreased by 28.33% (-86%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Mrs Angela Jean Nilsson Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Duncan Stanford Cooper Resigned
1 Year 6 Months Ago on 29 Feb 2024
Dominic Graham Hill Appointed
2 Years Ago on 4 Sep 2023
Richard Jonathan Harden Resigned
2 Years Ago on 10 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 13 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 13 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 19 Aug 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 6 Aug 2024
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Repayment History
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