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AGILE AUTOMATION ENGINEERING LTD

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

This company is commonly known as Agile Automation Engineering Ltd. The company was founded 7 years ago and was given the registration number SC553827. The firm's registered office is in GLASGOW. You can find them at The Whisky Bond, Dawson Road, Glasgow, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:AGILE AUTOMATION ENGINEERING LTD
Company Number:SC553827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 January 2019
Jurisdiction:Scotland
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 33200 - Installation of industrial machinery and equipment
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The Whisky Bond, Dawson Road, Glasgow, United Kingdom, G4 9SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Whisky Bond, Dawson Road, Glasgow, United Kingdom, G4 9SS

Director05 January 2017Active

People with Significant Control

Mr Antonio Gil Lopez
Notified on:05 January 2017
Status:Active
Date of birth:July 1973
Nationality:Spanish
Country of residence:United Kingdom
Address:The Whisky Bond, Dawson Road, Glasgow, United Kingdom, G4 9SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-07-01Accounts

Accounts amended with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-01-05Incorporation

Incorporation company.

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