About

Registered Number: 04019993
Date of Incorporation: 22/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

 

Founded in 2000, A G M Telematics Ltd are based in Corby in Northants, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of the company are Weston, Julie Sharon, Weston, Julie Sharon, Weston, George, Weston, Julie Sharon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTON, George 22 June 2000 - 1
WESTON, Julie Sharon 22 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
WESTON, Julie Sharon 26 July 2018 - 1
WESTON, Julie Sharon 26 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 24 June 2019
PSC01 - N/A 20 June 2019
PSC01 - N/A 19 June 2019
PSC09 - N/A 19 June 2019
AA - Annual Accounts 31 October 2018
TM02 - Termination of appointment of secretary 03 September 2018
RESOLUTIONS - N/A 29 August 2018
SH08 - Notice of name or other designation of class of shares 29 August 2018
SH06 - Notice of cancellation of shares 29 August 2018
SH03 - Return of purchase of own shares 29 August 2018
AP03 - Appointment of secretary 01 August 2018
AP03 - Appointment of secretary 26 July 2018
CS01 - N/A 22 June 2018
SH03 - Return of purchase of own shares 10 February 2018
RESOLUTIONS - N/A 31 January 2018
SH06 - Notice of cancellation of shares 31 January 2018
RESOLUTIONS - N/A 16 January 2018
SH06 - Notice of cancellation of shares 16 January 2018
SH03 - Return of purchase of own shares 16 January 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 22 June 2015
RESOLUTIONS - N/A 07 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 June 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 25 June 2012
RESOLUTIONS - N/A 13 September 2011
MEM/ARTS - N/A 08 September 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 22 June 2010
RESOLUTIONS - N/A 30 March 2010
SH01 - Return of Allotment of shares 24 March 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 22 June 2009
MEM/ARTS - N/A 06 March 2009
CERTNM - Change of name certificate 26 February 2009
AA - Annual Accounts 18 November 2008
287 - Change in situation or address of Registered Office 24 July 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 28 June 2006
RESOLUTIONS - N/A 02 March 2006
RESOLUTIONS - N/A 02 March 2006
RESOLUTIONS - N/A 02 March 2006
RESOLUTIONS - N/A 02 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
123 - Notice of increase in nominal capital 02 March 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 30 December 2004
363a - Annual Return 29 June 2004
AA - Annual Accounts 16 March 2004
363a - Annual Return 03 July 2003
AA - Annual Accounts 27 January 2003
363a - Annual Return 28 June 2002
AA - Annual Accounts 24 April 2002
363a - Annual Return 03 July 2001
CERTNM - Change of name certificate 29 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
NEWINC - New incorporation documents 22 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.