Agb Automation Ltd. Head office in Basingstoke. Check Director.

Agb Automation Ltd, Basingstoke

Agb Automation Ltd is a private limited company. Located at South Building Upper Farm, Wootton St Lawrence, Basingstoke RG23 8PE, the above-mentioned 14 years old enterprise was incorporated on 2010-03-16 and is officially classified as "other construction installation" (SIC code: 43290).
4 directors can be found in this enterprise: Carla G. (appointed on 08 June 2017), Sally G. (appointed on 01 August 2012), Nicholas G. (appointed on 16 March 2010).

About
Name: Agb Automation Ltd
Number: 07190639
Incorporation date: 2010-03-16
End of financial year: 31 March


Address:	South Building Upper Farm Wootton St Lawrence Basingstoke RG23 8PE
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Nicholas G.

6 April 2016

Nature of control:	25-50% voting rights

Scott G.

6 April 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	34,691	26,678	37,681	51,216	98,481	90,872	113,789	48,299	48,599	112,045	73,863	113,523
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	-4,016	-21,303	-24,257	-30,767	924	-	-	-	-	-	-	-
Tangible Fixed Assets	9,659	12,859	13,171	18,507	16,542	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,016	-16,691	-21,713	-18,821	9,081	3,934	5,229	26,001	18,438	49,205	37,359	29,581

The date for Agb Automation Ltd confirmation statement filing is 2023-12-11. The last confirmation statement was sent on 2022-11-27. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Nicholas G. that has 1/2 or less of voting rights. Scott G. that has 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-27 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-27 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, May 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-11-27 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-11-27 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-11-27 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, May 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-11-27 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 15th, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-11-27 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-11-27 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2017-06-08: 22.00 GBP filed on: 16th, June 2017 \| capital	Free Download
AP01	New director was appointed on 2017-06-08 filed on: 16th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-11-27 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
CH01	On 2015-11-27 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015-11-27 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015-11-27 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-11-27 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-23: 12.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-27 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
CH01	On 2013-11-27 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-27 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-23: 12.00 GBP capital
CH01	On 2013-11-27 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013-11-27 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, June 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-03-01 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-11-27 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-09-13 filed on: 13th, September 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-08-01: 12.00 GBP filed on: 13th, September 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-16 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-16 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-03-18 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 14 Hawthorne Close Thatcham RG18 4EP United Kingdom on 2011-03-21 filed on: 21st, March 2011 \| address	Free Download (1 page)
CH01	On 2011-03-18 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-04-20 filed on: 20th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, March 2010 \| incorporation	Free Download (22 pages)

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