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AGEMA LIMITED

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

This company is commonly known as Agema Limited. The company was founded 24 years ago and was given the registration number 03876151. The firm's registered office is in COVENTRY. You can find them at 21 Bayton Road Bayton Road Industrial Estate, Exhall, Coventry, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGEMA LIMITED
Company Number:03876151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:21 Bayton Road Bayton Road Industrial Estate, Exhall, Coventry, England, CV7 9EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Bayton Road, Bayton Road Industrial Estate, Exhall, England, CV7 9EL

Secretary30 November 2007Active
21 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, England, CV7 9EL

Director22 March 2000Active
21 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, England, CV7 9EL

Director09 March 2017Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary12 November 1999Active
131 Smorrall Lane, Bedworth, CV12 0JP

Secretary22 March 2000Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director12 November 1999Active

People with Significant Control

Mr Jonathan Stringer
Notified on:16 January 2020
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:21 Bayton Road, Bayton Road Industrial Estate, Coventry, England, CV7 9EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Frank Edward Stringer
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:21 Bayton Road, Bayton Road Industrial Estate, Coventry, England, CV7 9EL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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