AGM BATTERIES LIMITED

Company number 03479383 ·

Dissolved

Shareholders' funds

-£7,086,995

Balance sheet as at 2022-06-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1997-12-11
Dissolved
2025-03-30
Registered office
First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside, TS18 3TX
Postcode
TS18 3TX
Capital
7,064,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2022-06-30
Financial year end
30 June

Confirmation statement

Last statement dated
2022-12-11
View filing history →

Nature of business (SIC)

  • 27200 Manufacture of batteries and accumulators

Officers 4 current · 41 resigned

CHIEF OPERATING OFFICER Appointed 2016-10-31
COMMERCIAL DIRECTOR Appointed 2015-12-12
CHIEF EXECUTIVE OFFICER Appointed 2014-06-10
VISTRA COMPANY SECRETARIES LIMITED Secretary · corporate
Appointed 2011-02-28

View all officers and resignations →

Group structure

Controlled by AMTE POWER PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HACKREMCO (NO.1293) LIMITED1998-04-30

Previous registered addresses 7

AddressChanged on
20-22 BEDFORD ROW, LONDON, WC1R 4JS, ENGLAND2017-06-14
C/O TAYLOR VINTERS LLP, LEVEL 33 TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ2016-02-23
21 ST THOMAS STREET, BRISTOL, AVON, BS21 6JS2014-01-17
F4, CULHAM, ABINGDON, OXFORDSHIRE, OX14 3ED2011-03-16
329-WIF HARWELL, DIDCOT, OXFORDSHIRE, OX11 0QJ2007-02-16
CULHAM, SCIENCE CENTRE, ABINGDON, OXFORDSHIRE OX14 3ED2001-07-16
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ1998-06-01

The class of 1997

44%

of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →