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AG ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Electronics Limited. The company was founded 10 years ago and was given the registration number 08990025. The firm's registered office is in CHORLEY. You can find them at 18 Redhill Grove, , Chorley, Lancashire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:AG ELECTRONICS LIMITED
Company Number:08990025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:18 Redhill Grove, Chorley, Lancashire, PR6 8TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
749a, Ormskirk Road, Wigan, England, WN5 8AT

Director10 April 2014Active
749a, Ormskirk Road, Wigan, England, WN5 8AT

Director10 August 2018Active
749a, Ormskirk Road, Wigan, England, WN5 8AT

Secretary17 April 2014Active
18, Redhill Grove, Chorley, England, PR6 8TU

Corporate Secretary10 April 2014Active

People with Significant Control

Mr Graham David Froggatt
Notified on:23 May 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael Baxter
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts amended with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Change account reference date company previous extended.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-30Officers

Termination secretary company with name termination date.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-14Officers

Appoint person director company with name date.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-25Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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