Agma Holdings Limited. net worth, address, company information. Free

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Agma Holdings Limited (Companies House Registration Number 08422866) is a private limited company started on 2013-02-27. This enterprise is situated at Gemini Works, Haltwhistle Industrial Estate, Haltwhistle NE49 9HA. Having undergone a change in 2013-06-26, the previous name the firm used was Crossco (1311) Limited. Agma Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Agma Holdings Limited
Number	08422866
Date of Incorporation:	2013-02-27
End of financial year:	31 August
Address:	Gemini Works, Haltwhistle Industrial Estate, Haltwhistle, NE49 9HA
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this enterprise, we can name: Maxine F. (appointed on 04 June 2013), Malcolm F. (appointment date: 13 May 2013). The official register reports 2 persons of significant control, namely: Maxine F. has 1/2 or less of shares, Malcolm F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31
Current Assets	28,402	48,112	49,379	22,262	423,662	509,555	-	-
Fixed Assets	-	-	-	-	1,610,165	1,610,165	-	-
Total Assets Less Current Liabilities	768,074	792,551	1,060,755	877,411	1,617,023	1,554,326	1,940,759	1,981,794
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	396,074	792,551	1,060,755	877,411	-	-	-	-

People with significant control

Maxine F.

6 April 2016

Nature of control:	25-50% shares

Malcolm F.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2024/08/31 filed on: 5th, March 2025 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2024/08/31 filed on: 5th, March 2025 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2024/06/29 filed on: 1st, July 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/06/29 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/06/29 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 10th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/06/29 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 16th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/06/29 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 11th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/06/29 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/02/28 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/28 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/28 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/28 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/28 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/28 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/28 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/28 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 21st, January 2019 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2017/09/01 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/29 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 9th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/06/29 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/02/27 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/02/27 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/03 capital
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/02/27 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/24 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 5th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/02/27 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/03 capital
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 6th, January 2014 \| document replacement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
(CH01) On 2013/10/31 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed crossco (1311) LIMITEDcertificate issued on 26/06/13 filed on: 26th, June 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/06/24 filed on: 24th, June 2013 \| resolution	Free Download (1 page)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 24th, June 2013 \| document replacement	Free Download (8 pages)
(CONNOT) Notice of change of name filed on: 24th, June 2013 \| change of name	Free Download (2 pages)
(SH01) 51.00 GBP is the capital in company's statement on 2013/06/05 filed on: 12th, June 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/06/11. filed on: 11th, June 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/08/31, originally was 2014/02/28. filed on: 11th, June 2013 \| accounts	Free Download (1 page)
(SH01) 51.00 GBP is the capital in company's statement on 2013/05/13 filed on: 28th, May 2013 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2013/05/28. filed on: 28th, May 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/05/24 from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 24th, May 2013 \| address	Free Download (1 page)
(TM01) 2013/05/20 - the day director's appointment was terminated filed on: 20th, May 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, February 2013 \| incorporation	Free Download (14 pages)

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