Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Agm Facilities Limited
- Incorporated
- 13 June 1978 (48 years)
- Previously known as
- Pressmain (Pressurisation) Co. Limited (until 22 September 2008)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/o Stuart Turner LimitedMarket PlaceHenley-On-ThamesRG9 2AD
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born October 1961 (65)
Director · Appointed 2 March 2026
British
Born May 1971 (55)
Director · Appointed 19 April 2024
British
Born October 1975 (51)
Officer history (25 former)
13 April 2026
13 April 2026
2 March 2026
19 April 2024
29 February 2024
4 September 2023
10 August 2023
3 March 2023
3 March 2023
3 March 2023
Resigned Harris, Malcolm Brian as Secretary
29 July 2022
29 July 2022
29 July 2022
29 July 2022
29 July 2022
29 July 2022
29 July 2022
Appointed Harris, Malcolm Brian as Secretary
29 July 2022
29 July 2022
29 July 2022
30 September 2020
4 May 2020
4 May 2020
4 May 2020
4 May 2020
4 May 2020
4 May 2020
4 May 2020
1 March 2016
Resigned Taylor, David Victor as Secretary
1 October 2014
5 November 2013
20 September 2013
Appointed Taylor, David Victor as Secretary
20 September 2013
1 October 2008
Resigned Wilkinson, George as Director
9 July 2008
Resigned Bouffler, Derek Leslie as Director
1 May 2007
Appointed Wilkinson, George as Director
1 October 2006
Appointed Bouffler, Derek Leslie as Director
31 August 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2006
Resigned Cooke, Gerald as Secretary
31 August 2006
Resigned Cooke, Gerald as Director
31 August 2006
Resigned Wilkinson, George as Director
18 March 1994
Appointed Cooke, Gerald as Secretary
18 March 1994
Resigned Cooke, Peter as Secretary
18 March 1994
Resigned Cooke, Doris as Director
4 March 1993
Resigned Cooke, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03426729
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 3 March 2026 | Appointment of a director | |||
| 21 March 2025 | Current accounting period extended |
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