About

Registered Number: 02092799
Date of Incorporation: 23/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: 7 Hadham Grove, Hadham Road, Bishop's Stortford, CM23 2PW,

 

Established in 1987, A.G.M. Systems Ltd have registered office in Bishop's Stortford, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FONTANA, Marta, Dr 01 October 2017 - 1
MUNFORD, Alan Gordon, Dr N/A - 1
MUNFORD, Katherine Elizabeth 01 March 1998 31 July 2000 1
MUNFORD, Roberta Elizabeth N/A 28 February 1998 1
NIEMIS, Sara 01 August 2000 31 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 21 March 2020
CH01 - Change of particulars for director 21 March 2020
CH03 - Change of particulars for secretary 21 March 2020
CH01 - Change of particulars for director 21 March 2020
CH03 - Change of particulars for secretary 21 March 2020
PSC04 - N/A 21 March 2020
AD01 - Change of registered office address 12 June 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 21 March 2018
TM01 - Termination of appointment of director 16 October 2017
AP01 - Appointment of director 04 October 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 05 June 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 17 April 2004
287 - Change in situation or address of Registered Office 30 September 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 19 March 2002
363s - Annual Return 19 March 2002
287 - Change in situation or address of Registered Office 15 October 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 14 March 2001
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 23 March 1999
287 - Change in situation or address of Registered Office 26 October 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
AA - Annual Accounts 02 July 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 28 April 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 07 June 1993
363s - Annual Return 11 May 1993
AA - Annual Accounts 11 June 1992
363s - Annual Return 23 April 1992
363a - Annual Return 11 June 1991
AA - Annual Accounts 30 April 1991
AA - Annual Accounts 09 April 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 12 September 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 March 1987
CERTINC - N/A 23 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.