A.G INVESTIGATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A.g Investigations Ltd. The company was founded 9 years ago and was given the registration number 09762633. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | A.G INVESTIGATIONS LTD |
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| Company Number | : | 09762633 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 04 September 2015 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY | Director | 01 August 2016 | Active |
| 43, Greville Smith Avenue, Whitnash, Leamington Spa, United Kingdom, CV31 2HQ | Director | 04 September 2015 | Active |
People with Significant Control
| Mr Guglielmo Nazaro Guerra |
| Notified on | : | 02 June 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 43, Greville Smith Avenue, Leamington Spa, England, CV31 2HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Anne Guerra |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)