A G M Telematics Limited (number 04019993) is a private limited company created on 2000-06-22. The firm is registered at Oakley House Headway Business Park, 3 Saxon Way West, Corby NN18 9EZ. Having undergone a change in 2009-02-27, the previous name this company utilized was A G Enterprises (Vts) Limited. A G M Telematics Limited operates SIC: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name A G M Telematics Limited
Number 04019993
Date of Incorporation: Thu, 22nd Jun 2000
End of financial year: 30 June
Address: Oakley House Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 2 directors that can be found in the above-mentioned company, we can name: George W. (in the company from 22 June 2000), Julie W. (appointment date: 22 June 2000). 2 secretaries are present: Julie W. (appointed on 26 July 2018), Julie W. (appointed on 26 July 2018). The Companies House indexes 2 persons of significant control, namely: Julie W. owns 1/2 or less of shares, 1/2 or less of voting rights, George W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 78,041 88,885 93,723 111,236 156,138 194,995 190,851 126,053 133,731 120,232 121,543 130,894
Total Assets Less Current Liabilities 5,317 23,774 37,967 55,396 120,670 163,206 157,138 125,028 129,081 127,945 133,198 129,446
Fixed Assets 8,195 7,571 11,284 10,498 17,239 - - - - - - -
Shareholder Funds 5,317 23,774 37,462 55,396 120,670 - - - - - - -
Tangible Fixed Assets 8,195 7,571 11,284 10,498 17,239 - - - - - - -

People with significant control

Julie W.
26 July 2018
Nature of control: 25-50% voting rights
25-50% shares
George W.
26 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 27th, October 2023 | accounts
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