A G Technology Limited, Chippenham
A G Technology Limited is a private limited company. Situated at The Old Post Office, 41-43 Market Place, Chippenham SN15 3HR, this 14 years old company was incorporated on 2009-06-17 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).3 directors can be found in this business: Gavin L. (appointed on 17 June 2009), Lucia L. (appointed on 17 June 2009), Andrew O. (appointed on 17 June 2009). Moving to the secretaries (1 in total), we can name: Lucia L. (appointed on 17 June 2009).
| About | |
|---|---|
| Name: A G Technology Limited | |
| Number: 06935927 | |
| Incorporation date: 2009-06-17 | |
| End of financial year: 31 August |
| Address: |
The Old Post Office 41-43 Market Place Chippenham SN15 3HR |
| SIC code: |
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Company staff
People with significant control
Lunaria Holdings Limited
5 June 2017
| Address | The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10803546 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gavin L.
6 April 2016 - 5 June 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew O.
6 April 2016 - 5 June 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 23,989 | 38,580 | 35,681 | 27,337 | 31,175 | 32,397 | 34,774 | 54,806 | 66,134 | 52,140 | 39,280 |
| Fixed Assets | 12,353 | 8,203 | 4,055 | 591 | 590 | 124 | 211 | 140 | 213 | 96 | 48 |
| Intangible Fixed Assets | 12,000 | 8,000 | 4,000 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 20 | 20 | 20 | 20 | 20 | - | - | - | - | - |
| Shareholder Funds | 870 | 1,082 | 3,786 | 177 | 736 | 571 | - | - | - | - | - |
| Tangible Fixed Assets | 353 | 203 | 55 | 591 | 590 | 124 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 941 | 1,123 | 3,797 | 295 | 854 | 638 | 659 | 394 | 1,138 | 24,595 | 24,001 |
The target date for A G Technology Limited confirmation statement filing is 2024-07-01. The most recent confirmation statement was submitted on 2023-06-17. The target date for the next annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Lunaria Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 41-43 Market Place, SN15 3HR Chippenham, Wiltshire. Gavin L. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew O. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 17th June 2023 filed on: 27th, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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