A.G.M. Services Limited

Active02868430 Private limited company
Incorporated
2 November 1993 (33 years)
Industry
Repair of other equipment (33190)
Directors
Matthew Sean Lageard
Fiona Lucy May Morrison
Wesley Alan Young
Accounts type
Total exemption full
Region
North West
Address
9 Rising Bridge Business Park
Blackburn Road
Haslingden
BB5 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lageard, Matthew Sean
Director · Appointed 20 December 2024
British
Born April 1978 (48)
Morrison, Fiona Lucy May
Director · Appointed 22 April 2016
British
Born October 1987 (39)
Young, Wesley Alan
Director · Appointed 3 May 2011
British
Born July 1978 (48)
Director · Appointed 7 February 2007
British
Born August 1962 (64)
Officer history (10 former)
20 December 2024
Appointed Lageard, Matthew Sean as Director
3 March 2020
Resigned Morrison, Julie as Director
2 March 2020
Resigned Westwell, Alex as Secretary
2 March 2020
Resigned Westwell, Alex as Director
17 May 2017
Resigned Tomlinson, Andrew John as Director
22 April 2016
Appointed Morrison, Fiona Lucy May as Director
3 May 2011
Appointed Young, Wesley Alan as Director
3 May 2011
Appointed Tomlinson, Andrew John as Director
2 July 2007
Appointed Westwell, Alex as Director
7 February 2007
Appointed Morrison, Neil Arthur Robert as Director
14 January 2003
Appointed Westwell, Alex as Secretary
14 January 2003
Resigned Britain, Andrew Timothy as Secretary
31 July 2002
Resigned O'Brien, Patrick Gerard as Director
25 July 2002
Appointed Britain, Andrew Timothy as Secretary
25 July 2002
Resigned Morrison, Julie as Secretary
9 September 1999
Appointed Morrison, Julie as Director
31 January 1994
Resigned Alderson, Stephen John as Secretary
31 January 1994
Appointed Morrison, Julie as Secretary
2 November 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
2 November 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 November 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
2 November 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
2 November 1993
Appointed Alderson, Stephen John as Secretary
2 November 1993
Appointed O'Brien, Patrick Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 05269693
Former controllers (1)
2 March 2020
Ceased Neil Arthur Robert Morrison — Has significant influence or control (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Agm Services Group Limited Owns 75–100% of shares
A.G.M. Services Limited This company Owns 75–100% of shares
Bodyshop Technical Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates28 October 2026
28 October 2026Change of details for a person with significant control
12 December 2025Registered office address changed
5 November 2025Confirmation statement with no updates28 October 2025
15 October 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?