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AGC INVESTMENTS LIMITED

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

This company is commonly known as Agc Investments Limited. The company was founded 16 years ago and was given the registration number 06372529. The firm's registered office is in PRESTON. You can find them at Unit C36 - 39 Fulwell Court Red Scar Business Park, Longridge Road, Preston, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGC INVESTMENTS LIMITED
Company Number:06372529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit C36 - 39 Fulwell Court Red Scar Business Park, Longridge Road, Preston, Lancashire, PR2 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C36 - 39, Fulwell Court Red Scar Business Park, Longridge Road, Preston, United Kingdom, PR2 5NP

Secretary17 September 2007Active
Unit C36 - 39, Fulwell Court Red Scar Business Park, Longridge Road, Preston, United Kingdom, PR2 5NP

Director17 September 2007Active
Unit C36 - 39, Fulwell Court Red Scar Business Park, Longridge Road, Preston, PR2 5NP

Director23 September 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director17 September 2007Active

People with Significant Control

Mrs Emma Louise Cowin
Notified on:01 January 2018
Status:Active
Date of birth:August 1976
Nationality:British
Address:Unit C36 - 39, Fulwell Court Red Scar Business Park, Preston, PR2 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Mark Cowin
Notified on:17 September 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Unit C36 - 39, Fulwell Court Red Scar Business Park, Preston, PR2 5NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Change person secretary company with change date.

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2023-09-18Officers

Change person director company with change date.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-05-07Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Persons with significant control

Change to a person with significant control.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-11-04Address

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

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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