Agm Joint Ventures Limited

Active05471065 Private limited company
Incorporated
3 June 2005 (21 years)
Previously known as
Quayshelfco 1163 Limited (until 5 July 2005)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
Mayfair House
46 Boulevard
Weston-Super-Mare
BS23 1NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2005
British
Born December 1970 (55)
Officer history (4 former)
30 August 2019
Resigned Michael, Michelle as Secretary
30 August 2019
Resigned Michael, Kerry as Director
29 June 2005
Appointed Antonio, Andrew as Director
29 June 2005
Appointed Michael, Michelle as Secretary
29 June 2005
Appointed Michael, Kerry as Director
29 June 2005
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
29 June 2005
Resigned Nqh Limited as Corporate Nominee Director
3 June 2005
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
3 June 2005
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05054891
Former controllers (1)
30 August 2019
Ceased Agm Holdings Limited — Owns 25–50% of shares

Financials

Net Assets
£151,830
Cash
£8,771
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £102,274 £117,761 £117,695 £137,775 £151,830
Balance sheet detail
202520242023202220212020
Fixed Assets£679,011£679,011£679,011
Current Assets£11,010£8,335£11,404£5,571£5,614
Debtors£2,239£5,580£4,490£250
Cash£8,771£2,755£6,914£5,321
Creditors (< 1 year)£486,537£473,520£453,968£447,627£415,826£405,733
Creditors (> 1 year)£51,654£76,051£99,060£125,093£150,995£176,618
Net Current Assets(£475,527)(£465,185)(£436,223)(£410,255)(£400,119)
Net Assets£151,830£137,775£117,695£117,761£102,274
Shareholder Funds£151,830£137,775£117,695£117,761£102,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
11 September 2026Confirmation statement with no updates2 September 2026
12 December 2025Total exemption full accounts31 March 2025
5 September 2025Confirmation statement with no updates2 September 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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