Agm (complete Parts And Component Solutions) Ltd. net worth, address, company information. Free

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Agm (Complete Parts and Component Solutions) Ltd (Companies House Registration Number 08119772) is a private limited company started on 2012-06-26 originating in England. This enterprise can be found at 24 Market Place, Swaffham PE37 7QH. Having undergone a change in 2012-09-20, the previous name this enterprise used was Cragmay (Complete Parts and Component Solutions) Ltd. Agm (Complete Parts and Component Solutions) Ltd operates Standard Industrial Classification: 45310 that means "wholesale trade of motor vehicle parts and accessories", Standard Industrial Classification: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name	Agm (complete Parts And Component Solutions) Ltd
Number	08119772
Date of Incorporation:	2012/06/26
End of financial year:	30 June
Address:	24 Market Place, Swaffham, PE37 7QH
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 45320 - Retail trade of motor vehicle parts and accessories

Moving on to the 2 directors that can be found in the business, we can name: Adrian M. (appointed on 01 October 2012), Jacob G. (appointment date: 26 June 2012). The official register reports 3 persons of significant control, namely: Jacob G. owns 1/2 or less of shares, 1/2 or less of voting rights, Adrian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Rodney M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	319,170	274,965	266,303	218,149	177,459	191,584
Fixed Assets	35,860	28,721	36,073	27,352	22,994	40,781
Total Assets Less Current Liabilities	24,860	73,968	44,509	32,836	13,826	58,269

People with significant control

Jacob G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adrian M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rodney M.

6 April 2016 - 28 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from 24 Market Place Swaffham Norfolk PE37 7QH England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2024-02-21 filed on: 21st, February 2024 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from 24 Market Place Swaffham Norfolk PE37 7QH England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2024-02-21 filed on: 21st, February 2024 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-28 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-28 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-06-06 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-06 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 24 Market Place Swaffham Norfolk PE37 7QH on 2022-06-06 filed on: 6th, June 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-05-28 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-05-28 filed on: 28th, May 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-05-28 filed on: 28th, May 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-06-26 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on 2019-07-03 filed on: 3rd, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-06-26 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-04-09 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-04-09 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-26 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 5th, January 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-06-26 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-06-25 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-25 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-25 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 8th, February 2017 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 081197720002 in full filed on: 25th, July 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 081197720001 in full filed on: 25th, July 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return made up to 2016-06-26 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-06: 1500.00 GBP capital
(TM01) Director appointment termination date: 2016-04-20 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 22nd, January 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, January 2016 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-06-26 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-02: 1500.00 GBP capital
(CH01) On 2015-06-23 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 3rd, December 2014 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 081197720002, created on 2014-10-22 filed on: 1st, November 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081197720001, created on 2014-10-07 filed on: 10th, October 2014 \| mortgage	Free Download (18 pages)
(AR01) Annual return made up to 2014-06-26 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-16: 1500.00 GBP capital
(AP01) New director was appointed on 2014-05-01 filed on: 14th, July 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-03: 1500.00 GBP filed on: 17th, June 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, June 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 9th, June 2014 \| resolution	Free Download (24 pages)
(CH01) On 2014-05-13 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-05-13 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-06-26 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-06-26 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-06-26 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-06-26 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-07-01: 300.00 GBP filed on: 10th, June 2013 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 2013-06-04 filed on: 4th, June 2013 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-27 filed on: 27th, December 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-12-27 filed on: 27th, December 2012 \| officers	Free Download (3 pages)
(CERTNM) Company name changed cragmay (complete parts and component solutions) LTDcertificate issued on 20/09/12 filed on: 20th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-09-19 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 26th, June 2012 \| incorporation	Free Download (36 pages)

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