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Registration number: 02092799

A G M Systems Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

A G M Systems Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 5

Notes to the Unaudited Financial Statements

4

 

A G M Systems Limited

Company Information

Directors

Dr A G Munford

Dr M Fontana

Company secretary

Dr A G Munford

Registered office

7 Hadham Grove
Hadham Road
Bishop's Stortford
Hertfordshire
CM23 2PW

Accountants

Forum Chartered Accountants
44 Drake Avenue
Teignmouth
Devon
TQ14 9NA

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
A G M Systems Limited
for the Year Ended 31 December 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of A G M Systems Limited for the year ended 31 December 2023 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of A G M Systems Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of A G M Systems Limited and state those matters that we have agreed to state to the Board of Directors of A G M Systems Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than A G M Systems Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that A G M Systems Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of A G M Systems Limited. You consider that A G M Systems Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of A G M Systems Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.






Forum Chartered Accountants
44 Drake Avenue
Teignmouth
Devon
TQ14 9NA

27 August 2024

 

A G M Systems Limited

(Registration number: 02092799)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

1,762

1,871

Current assets

325,723

343,334

Creditors: Amounts falling due within one year

(9,765)

(9,496)

Net current assets

315,958

333,838

Total assets less current liabilities

317,720

335,709

Provisions for liabilities

(375)

(355)

Accruals and deferred income

(540)

(540)

 

316,805

334,814

Capital and reserves

316,805

334,814

 

A G M Systems Limited

(Registration number: 02092799)
Balance Sheet as at 31 December 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
7 Hadham Grove
Hadham Road
Bishop's Stortford
Hertfordshire
CM23 2PW

These financial statements were authorised for issue by the Board on 27 August 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

 

A G M Systems Limited

(Registration number: 02092799)
Balance Sheet as at 31 December 2023

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 27 August 2024 and signed on its behalf by:
 



 

Dr A G Munford
Company secretary and director