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A G M TELEMATICS LIMITED - Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Company Information
- Company registration number
- 04019993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oakley House Headway Business Park
- 3 Saxon Way West
- Corby
- Northants
- NN18 9EZ Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ UK
Management
- Managing Directors
- WESTON, George
- WESTON, Julie Sharon
- Company secretaries
- WESTON, Julie Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-22
- Age Of Company 2000-06-22 23 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mrs Julie Sharon Weston
- Mr George Weston
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A G ENTERPRISES (VTS) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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A G M TELEMATICS LIMITED Company Description
- A G M TELEMATICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04019993. Its current trading status is "live". It was registered 2000-06-22. It was previously called A G ENTERPRISES (VTS) LIMITED. It has declared SIC or NACE codes as "47789". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at Oakley House Headway Business Park .
Get A G M TELEMATICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A G M Telematics Limited - Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
- 2000-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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notification-of-a-person-with-significant-control (2019-06-20) - PSC01
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notification-of-a-person-with-significant-control (2019-06-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-19) - PSC09
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-16) - SH03
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resolution (2018-01-16) - RESOLUTIONS
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capital-cancellation-shares (2018-01-31) - SH06
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capital-return-purchase-own-shares (2018-02-10) - SH03
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confirmation-statement-with-updates (2018-06-22) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
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capital-cancellation-shares (2018-01-16) - SH06
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capital-return-purchase-own-shares (2018-08-29) - SH03
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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capital-name-of-class-of-shares (2018-08-29) - SH08
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resolution (2018-01-31) - RESOLUTIONS
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capital-cancellation-shares (2018-08-29) - SH06
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resolution (2018-08-29) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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capital-alter-shares-redemption-statement-of-capital (2015-06-07) - SH02
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resolution (2015-06-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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resolution (2011-09-13) - RESOLUTIONS
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memorandum-articles (2011-09-08) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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resolution (2010-03-30) - RESOLUTIONS
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capital-allotment-shares (2010-03-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-19) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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memorandum-articles (2009-03-06) - MEM/ARTS
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certificate-change-of-name-company (2009-02-26) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-07-24) - 287
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-23) - AA
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-03-02) - 88(2)R
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
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legacy (2006-03-02) - 123
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA
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legacy (2004-06-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-03-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-27) - AA
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legacy (2003-07-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-04-24) - AA
keyboard_arrow_right 2001
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legacy (2001-07-03) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-29) - CERTNM
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legacy (2000-07-17) - 88(2)R
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legacy (2000-06-29) - 288b
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legacy (2000-06-29) - 288a
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incorporation-company (2000-06-22) - NEWINC