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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)