About

Registered Number: 08940340
Date of Incorporation: 14/03/2014 (7 years and 2 months ago)
Company Status: Active
Registered Address: The Heights East, Cranborne Road, Potters Bar, EN6 3JN,

 

Agm Relocation Ltd was registered on 14 March 2014, it has a status of "Active". The current directors of Agm Relocation Ltd are listed as Evans, Paul John, Mcgreal, Lawrence Edward. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Paul John 14 March 2014 - 1
MCGREAL, Lawrence Edward 19 December 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul John Evans/
1947-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 31 July 2020
AA - Annual Accounts 06 April 2020
AA01 - Change of accounting reference date 26 March 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 03 October 2019
AA01 - Change of accounting reference date 19 June 2019
AA01 - Change of accounting reference date 21 March 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 05 March 2019
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
RESOLUTIONS - N/A 15 October 2018
SH01 - Return of Allotment of shares 15 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 October 2018
AA01 - Change of accounting reference date 20 June 2018
CS01 - N/A 22 March 2018
AA01 - Change of accounting reference date 22 March 2018
AA01 - Change of accounting reference date 11 April 2017
RESOLUTIONS - N/A 24 March 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 02 April 2015
AA01 - Change of accounting reference date 02 April 2015
AD01 - Change of registered office address 08 April 2014
NEWINC - New incorporation documents 14 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.