Company number 09340426
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Appointment of Miss Monica Basta as a director on 22 February 2017; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of AG INNOVATION LIMITED are www.aginnovation.co.uk, and www.ag-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ag Innovation Limited is a Private Limited Company.
The company registration number is 09340426. Ag Innovation Limited has been working since 04 December 2014.
The present status of the company is Active. The registered address of Ag Innovation Limited is Basepoint Business Centre Rivermead Drive Westlea Swindon Sn5 7ex. . BASTA, Monica is a Director of the company. GIUSTINA, Andrea, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Andrea Giustina
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
AG INNOVATION LIMITED Events
24 Feb 2017
Appointment of Miss Monica Basta as a director on 22 February 2017
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 April 2016
11 May 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2015
Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 15 December 2015
15 Dec 2015
Registered office address changed from 53 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX England to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 15 December 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04