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A.G.B. ENGINEERING LIMITED

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

This company is commonly known as A.g.b. Engineering Limited. The company was founded 40 years ago and was given the registration number 01801259. The firm's registered office is in HAMPSHIRE. You can find them at 11 St Peters Avenue, Northney Hayling Island, Hampshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A.G.B. ENGINEERING LIMITED
Company Number:01801259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1984
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 St Peters Avenue, Northney Hayling Island, Hampshire, PO11 0SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 St Peters Avenue, Hayling Island, PO11 0SA

Secretary-Active
11 St Peters Avenue, Hayling Island, PO11 0SA

Director-Active
11 St Peters Avenue, Northney Hayling Island, England, PO11 0SA

Director01 October 2019Active
11 St Peters Avenue, Hayling Island, PO11 0SA

Director-Active

People with Significant Control

Mrs Jane Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:11 St Peters Avenue, Northney Hayling Island, England, PO11 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Geoffrey Bell
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:11 St Peters Avenue, Northney Hayling Island, England, PO11 0SA
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 (6 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-26Dissolution

Dissolution application strike off company.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-10-26Officers

Appoint person director company with name date.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2018-10-27Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Persons with significant control

Cessation of a person with significant control.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-08-10Miscellaneous

Legacy.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Officers

Termination director company with name termination date.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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