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AG INNOVATION LIMITED

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

This company is commonly known as Ag Innovation Limited. The company was founded 9 years ago and was given the registration number 09340426. The firm's registered office is in SWINDON. You can find them at Basepoint Business Centre Rivermead Drive, Westlea, Swindon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AG INNOVATION LIMITED
Company Number:09340426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Basepoint Business Centre Rivermead Drive, Westlea, Swindon, SN5 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, United Kingdom, SN5 7EX

Director22 February 2017Active
Unit 7, C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, United Kingdom, SN5 7EX

Director04 December 2014Active

People with Significant Control

Dr Andrea Giustina
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 7, C/O Lawrence Rose Ltd, Swindon, United Kingdom, SN5 7EX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-12-14Address

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

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Officers

Change person director company with change date.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-02-24Officers

Appoint person director company with name date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2016-05-11Accounts

Change account reference date company previous extended.

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