Company number 03867582
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 46 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are All of the property or undertaking has been released from charge 2; All of the property or undertaking has been released from charge 3; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of AGX HOLDINGS LIMITED are www.agxholdings.co.uk, and www.agx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 8.2 miles; to Winnersh Triangle Rail Station is 10.4 miles; to Theale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agx Holdings Limited is a Private Limited Company.
The company registration number is 03867582. Agx Holdings Limited has been working since 28 October 1999.
The present status of the company is Active. The registered address of Agx Holdings Limited is 46 Murrell Green Business Park London Road Hook Hampshire Rg27 9gr. . NOBBS, Alan John is a Secretary of the company. KEMP, Richard John is a Director of the company. NOBBS, Alan John is a Director of the company. SMART, Richard is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Charles Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Persons With Significant Control
Mr Richard Smart
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Nobbs
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGX HOLDINGS LIMITED Events
18 Apr 2017
All of the property or undertaking has been released from charge 2
18 Apr 2017
All of the property or undertaking has been released from charge 3
13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
15 Nov 1999
Director resigned
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed
15 Nov 1999
New director appointed
28 Oct 1999
Incorporation
20 October 2006
Fixed and floating charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2006
Fixed and floating charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…