Company NameAGM Building Services Limited
DirectorAndrew George Meek
Company StatusActive
Company NumberSC549450
CategoryPrivate Limited Company
Incorporation Date4 November 2016(7 years, 5 months ago)
Previous NameAGM Mechanical Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4030Steam and hot water supply
SIC 35300Steam and air conditioning supply

Director

Director NameMr Andrew George Meek
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address179a Dalrymple Street
Greenock
PA15 1BX
Scotland

Location

Registered Address179a Dalrymple Street
Greenock
PA15 1BX
Scotland
ConstituencyInverclyde
WardInverclyde North
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

17 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
12 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
22 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
3 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
22 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
24 October 2017Registered office address changed from 179a 179a Greenock PA15 1BX Scotland to 179a Dalrymple Street Greenock PA15 1BX on 24 October 2017 (1 page)
24 October 2017Change of details for Agm Group Limited as a person with significant control on 24 October 2017 (2 pages)
24 October 2017Change of details for Agm Group Limited as a person with significant control on 24 October 2017 (2 pages)
24 October 2017Registered office address changed from 179a 179a Greenock PA15 1BX Scotland to 179a Dalrymple Street Greenock PA15 1BX on 24 October 2017 (1 page)
7 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
(3 pages)
7 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
(3 pages)
28 November 2016Current accounting period extended from 30 November 2017 to 31 March 2018 (3 pages)
28 November 2016Current accounting period extended from 30 November 2017 to 31 March 2018 (3 pages)
4 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-04
  • GBP 100
(16 pages)
4 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-04
  • GBP 100
(16 pages)