AUGMENTED AGENTS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 1NL

Company number 00892676
Status Active
Incorporation Date 24 November 1966
Company Type Private Limited Company
Address MANCHESTER ROAD, HEATON NORRIS, STOCKPORT, SK4 1NL
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 90,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUGMENTED AGENTS LIMITED are www.augmentedagents.co.uk, and www.augmented-agents.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-eight years and twelve months. Augmented Agents Limited is a Private Limited Company. The company registration number is 00892676. Augmented Agents Limited has been working since 24 November 1966. The present status of the company is Active. The registered address of Augmented Agents Limited is Manchester Road Heaton Norris Stockport Sk4 1nl. The company`s financial liabilities are £329.98k. It is £-15.46k against last year. And the total assets are £388.25k, which is £-37.64k against last year. WASSELL, Valerie Anne is a Secretary of the company. WASSELL, Maxwell Shrewsbury is a Director of the company. Director POPE, Brian Stuart has been resigned. The company operates in "Wholesale of machine tools".


augmented agents Key Finiance

LIABILITIES £329.98k
-5%
CASH n/a
TOTAL ASSETS £388.25k
-9%
All Financial Figures

Current Directors

Secretary
WASSELL, Valerie Anne
Director
WASSELL, Maxwell Shrewsbury

83 years old

Resigned Directors

Director
POPE, Brian Stuart
Resigned: 24 June 2015
96 years old

Persons With Significant Control

Mrs Valerie Anne Wassell
Notified on: 15 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Maxwell Shrewsbury Wassell
Notified on: 15 April 2016
83 years old
Nature of control: Has significant influence or control
Brian S. Pope Ltd
Notified on: 15 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGMENTED AGENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 90,000
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Termination of appointment of Brian Stuart Pope as a director on 24 June 2015
11 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 90,000
...
... and 67 more events
17 Apr 1987
Full accounts made up to 31 December 1986
17 Apr 1987
Annual return made up to 07/04/87
02 Jun 1986
Annual return made up to 26/05/86
23 May 1986
Full accounts made up to 31 December 1985
24 Nov 1966
Incorporation

AUGMENTED AGENTS LIMITED Charges

7 November 2003
Debenture
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1982
Legal charge
Delivered: 8 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H part of bethesda methodist church and sunday school…
27 January 1976
Legal charge
Delivered: 13 February 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land & buildings at bourne st, heaton norris, stockport…

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