Company number 07190639
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address SOUTH BUILDING UPPER FARM, WOOTTON ST LAWRENCE, BASINGSTOKE, HAMPSHIRE, RG23 8PE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 12
. The most likely internet sites of AGB AUTOMATION LTD are www.agbautomation.co.uk, and www.agb-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bramley (Hants) Rail Station is 5.5 miles; to Micheldever Rail Station is 8 miles; to Midgham Rail Station is 8.4 miles; to Thatcham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agb Automation Ltd is a Private Limited Company.
The company registration number is 07190639. Agb Automation Ltd has been working since 16 March 2010.
The present status of the company is Active. The registered address of Agb Automation Ltd is South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire Rg23 8pe. The company`s financial liabilities are £8.85k. It is £1.39k against last year. And the total assets are £90.87k, which is £-7.61k against last year. GLIDDON, Nicholas John is a Director of the company. GLIDDON, Sally is a Director of the company. GLIDDON, Scott Philip is a Director of the company. Secretary PIPER, Bruce has been resigned. The company operates in "Other construction installation".
agb automation Key Finiance
LIABILITIES
£8.85k
+18%
CASH
n/a
TOTAL ASSETS
£90.87k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PIPER, Bruce
Resigned: 15 April 2010
Appointed Date: 16 March 2010
Persons With Significant Control
Nicholas John Gliddon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Scott Philip Gliddon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
AGB AUTOMATION LTD Events
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Director's details changed for Mr Nicholas John Gliddon on 27 November 2015
23 Dec 2015
Director's details changed for Mrs Sally Gliddon on 27 November 2015
...
... and 17 more events
21 Mar 2011
Registered office address changed from 14 Hawthorne Close Thatcham RG18 4EP United Kingdom on 21 March 2011
21 Mar 2011
Director's details changed for Mr Scott Philip Gliddon on 18 March 2011
21 Mar 2011
Director's details changed for Mr Nicholas John Gliddon on 18 March 2011
20 Apr 2010
Termination of appointment of Bruce Piper as a secretary
16 Mar 2010
Incorporation