AT

AGM 1960 TRADING COMPANY LIMITED

Active

Company number 06583216

Cannock · Incorporated 2 May 2008

33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

AGM 1960 TRADING COMPANY LIMITED is a private limited company registered in England and Wales since its incorporation on 2 May 2008 and remains active on the register. Its registered office is at 33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP. Its principal activity is information technology consultancy activities (SIC 62020).

Andrew George Morris is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is MORRIS, Andrew George (appointed 2 May 2008). MORRIS, Andrew George serves as company secretary (appointed 7 September 2022). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 May 2025, were filed on 12 November 2025. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 2 May 2026. The next is due by 16 May 2027. Companies House holds 49 filings for this company, most recently a confirmation statement filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

MA
MORRIS, Andrew George
Secretary
7 September 2022
MA
MORRIS, Andrew George
Director
2 May 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
2 May 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
2 May 2008
MG
MORRIS, George Victor
Secretary · Resigned
2 May 2008

Persons with significant control

PS
Andrew George Morris
Born June 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Incorporation Company
Incorporation
2 May 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PARAMOUNT BRILLSTEIN GROUP LTD
#14644720
27 Warwick Square, London, SW1V 2AD
dissolved
EARLPORT LIMITED
#13490359
Flat 3 32 Grosvenor Street, London, W1K 4QS
dissolved
EDENCOAST LIMITED
#12593705
Unit 3 Second Floor 80-82 Pride Court, White Lion Street, London, N1 9PF
active
STARCREST LIMITED
#12425677
Agc Busworks Un2.34 39-41 North Road, London, N7 9DP
active
ETONPORT LIMITED
#12236032
1st Floor 30 Dean Street, London, W1D 3RZ
dissolved
Show all related companies

Companies at this postcode

WS11 1AP

DIGNITY HOMES LIMITED
#01913758
dissolved
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
#04087152
active
LINCOLNSHIRE LICENCES LIMITED
#04087296
active
SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED
#04126996
active
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
#04331447
active
See all companies at WS11 1AP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.