AS

AGM SOLUTIONS LIMITED

Dissolved

Company number 04090421

Surrey · Incorporated 16 October 2000

11a Menin Way, Farnham, Surrey, GU9 8DY

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

AGM SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 11 March 2014 having been incorporated on 16 October 2000. Its registered office is at 11a Menin Way, Farnham, Surrey, GU9 8DY. Its principal activity is information technology consultancy activities (SIC 62020).

The sole director is MACLEOD, Andrew Gillespie (appointed 16 October 2000). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 October 2012, on 10 November 2012. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 11 March 2014.

Compliance

Annual accounts Up to date
Last filed
31 October 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MACLEOD, Andrew Gillespie
Director
16 October 2000
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
16 October 2000
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
16 October 2000
MP
MACLEOD, Penelope Ann
Director · Resigned
16 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 March 2014 View
Gazette Notice Voluntary
Gazette
26 November 2013 View
Dissolution Application Strike Off Company
Dissolution
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Dormant
Accounts
10 November 2012 View
Termination Director Company With Name Termination Date
Officers
10 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Made Up Date
Accounts
4 November 2008 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Annual Return
31 October 2007 View
Accounts With Made Up Date
Accounts
6 November 2006 View
Legacy
Annual Return
6 November 2006 View
Accounts With Made Up Date
Accounts
14 August 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Made Up Date
Accounts
17 June 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Made Up Date
Accounts
25 August 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Made Up Date
Accounts
22 September 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Made Up Date
Accounts
22 July 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Incorporation Company
Incorporation
16 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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