AGM Telecommunications Limited

Company Name	AGM Telecommunications Limited
Company Status	Active
Company Number	03730221
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 2 months ago)
Previous Name	AGM 2000 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Anne Patricia Green
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS

Director Name	Mr Paul Stephen Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 2000(1 year after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	59 Broadway Bramhall Stockport Cheshire SK7 3BU

Secretary Name	Mrs Anne Patricia Green
Nationality	British
Status	Current
Appointed	31 March 2000(1 year after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS

Director Name	Miss Samantha Green
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(11 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Executive
Country of Residence	England
Correspondence Address	Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS

Director Name	Ms Carrie-Anne Green
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(12 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Telecom Management
Country of Residence	England
Correspondence Address	Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS

Director Name	James Green
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(12 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Telecom Management
Country of Residence	United Kingdom
Correspondence Address	Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS

Director Name	Mr Nicholas Edward Green
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(15 years after company formation)
Appointment Duration	10 years, 1 month
Role	Property Management
Country of Residence	England
Correspondence Address	Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS

Secretary Name	Lyndsey Jane Bolton
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	34 Montonmill Gardens Eccles Manchester M30 8BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	agmtele.com
Telephone	08444141111
Telephone region	Unknown

Location

Registered Address	Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6 at £1	Carrie Green 5.00% Ordinary
6 at £1	James Green 5.00% Ordinary
6 at £1	Nicholas Green 5.00% Ordinary
45 at £1	Anne Green 37.50% Ordinary
45 at £1	Paul Green 37.50% Ordinary
12 at £1	Samantha Green 10.00% Ordinary

Financials

Year	2014
Net Worth	£369
Cash	£6,177
Current Liabilities	£59,044

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

28 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
29 February 2024	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
24 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
13 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
31 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
23 November 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
13 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
12 February 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
20 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 120 (8 pages)
22 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 120 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 120 (8 pages)
10 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 120 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014	Appointment of Mr Nicholas Edward Green as a director on 1 April 2014 (2 pages)
11 November 2014	Appointment of Mr Nicholas Edward Green as a director on 1 April 2014 (2 pages)
11 November 2014	Appointment of Mr Nicholas Edward Green as a director on 1 April 2014 (2 pages)
16 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 120 (7 pages)
16 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 120 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 June 2013	Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 28 June 2013 (1 page)
11 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Director's details changed for Mrs Anne Patricia Green on 1 January 2013 (2 pages)
11 April 2013	Secretary's details changed for Mrs Anne Patricia Green on 1 January 2013 (1 page)
11 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Secretary's details changed for Mrs Anne Patricia Green on 1 January 2013 (1 page)
11 April 2013	Secretary's details changed for Mrs Anne Patricia Green on 1 January 2013 (1 page)
11 April 2013	Director's details changed for Mrs Anne Patricia Green on 1 January 2013 (2 pages)
11 April 2013	Director's details changed for Mrs Anne Patricia Green on 1 January 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
24 November 2011	Appointment of James Green as a director (2 pages)
24 November 2011	Appointment of James Green as a director (2 pages)
24 November 2011	Appointment of Miss Carrie-Anne Green as a director (2 pages)
24 November 2011	Appointment of Miss Carrie-Anne Green as a director (2 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 120 (3 pages)
18 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Appointment of Miss Samantha Green as a director (2 pages)
18 April 2011	Appointment of Miss Samantha Green as a director (2 pages)
18 April 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 120 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 120 (3 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Anne Patricia Green on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Anne Patricia Green on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Anne Patricia Green on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 April 2009	Return made up to 10/03/09; full list of members (3 pages)
20 April 2009	Return made up to 10/03/09; full list of members (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 July 2008	Return made up to 10/03/08; full list of members (3 pages)
10 July 2008	Registered office changed on 10/07/2008 from grosvenor house st. Thomas's place stockport cheshire SK1 3TZ united kingdom (1 page)
10 July 2008	Return made up to 10/03/08; full list of members (3 pages)
10 July 2008	Registered office changed on 10/07/2008 from grosvenor house st. Thomas's place stockport cheshire SK1 3TZ united kingdom (1 page)
4 April 2008	Registered office changed on 04/04/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page)
4 April 2008	Registered office changed on 04/04/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 May 2007	Return made up to 10/03/07; full list of members (2 pages)
8 May 2007	Return made up to 10/03/07; full list of members (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: 78/82 church street eccles manchester lancashire M30 0DA (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 78/82 church street eccles manchester lancashire M30 0DA (1 page)
11 April 2006	Return made up to 10/03/06; full list of members (2 pages)
11 April 2006	Return made up to 10/03/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 March 2005	Return made up to 10/03/05; full list of members (7 pages)
29 March 2005	Return made up to 10/03/05; full list of members (7 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 March 2004	Return made up to 10/03/04; full list of members (7 pages)
19 March 2004	Return made up to 10/03/04; full list of members (7 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
9 April 2003	Return made up to 10/03/03; full list of members (7 pages)
9 April 2003	Return made up to 10/03/03; full list of members (7 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 April 2002	Return made up to 10/03/02; full list of members (6 pages)
30 April 2002	Company name changed agm 2000 LIMITED\certificate issued on 30/04/02 (2 pages)
30 April 2002	Company name changed agm 2000 LIMITED\certificate issued on 30/04/02 (2 pages)
30 April 2002	Return made up to 10/03/02; full list of members (6 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 July 2001	Return made up to 10/03/01; full list of members (6 pages)
28 July 2001	Return made up to 10/03/01; full list of members (6 pages)
3 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
3 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
7 April 2000	Return made up to 10/03/00; full list of members (6 pages)
7 April 2000	Return made up to 10/03/00; full list of members (6 pages)
28 September 1999	Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New director appointed (2 pages)
10 March 1999	Incorporation (16 pages)
10 March 1999	Incorporation (16 pages)

AGM Telecommunications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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