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Agm Facility Services Ltd (reg no 05534305) is a private limited company legally formed on 2005-08-11. The enterprise has its registered office at 49 Tarragon Way, South Shields, Tyne & Wear NE34 8TB. Having undergone a change in 2017-12-15, the previous name the company utilized was Gm Facility Services Ltd.. Agm Facility Services Ltd is operating under Standard Industrial Classification: 43210 - "electrical installation".

Company details

Name Agm Facility Services Ltd
Number 05534305
Date of Incorporation: 11th August 2005
End of financial year: 31 August
Address: 49 Tarragon Way, South Shields, Tyne & Wear, NE34 8TB
SIC code: 43210 - Electrical installation

As for the 1 managing director that can be found in this particular business, we can name: Gavin M. (in the company from 11 August 2005). 1 secretary is in the company: Gavin M. (appointed on 11 August 2005). The Companies House lists 2 persons of significant control, namely: Gavin M. owns over 3/4 of shares, 3/4 to full of voting rights, Graham M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 88,973 33,225 46,638 120,375 67,599 119,718 150,995 101,135 105,641 167,191 110,096 44,855 20,928
Fixed Assets 18,630 14,031 11,453 8,671 - 7,814 9,756 22,704 18,100 17,689 34,742 48,003 36,757
Total Assets Less Current Liabilities 45,616 18,258 28,355 55,401 39,524 81,910 108,554 93,945 87,893 154,421 126,736 87,836 53,199
Shareholder Funds 28,657 6,092 20,577 52,053 - - - - - - - - -
Tangible Fixed Assets 18,630 14,031 11,453 8,671 6,906 7,814 - - - - - - -
Number Shares Allotted - - 3 - 3 4 - - - - - - -

People with significant control

Gavin M.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham M.
30 June 2016 - 1 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-08-31
filed on: 10th, November 2023 | accounts 		Free Download (2 pages)

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