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AGTC LTD

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

This company is commonly known as Agtc Ltd. The company was founded 10 years ago and was given the registration number 08805177. The firm's registered office is in PANGBOURNE. You can find them at 7, Horseshoe Park, , Pangbourne, Berkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AGTC LTD
Company Number:08805177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:7, Horseshoe Park, Pangbourne, Berkshire, England, RG8 7JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Horseshoe Park, Pangbourne, England, RG8 7JW

Director06 December 2013Active
7, Horseshoe Park, Pangbourne, England, RG8 7JW

Director06 December 2013Active
3, Harrow Drive, Headley, Thatcham, England, RG19 8FH

Director21 June 2021Active

People with Significant Control

Mr Adam Christopher Gilbourne
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:English
Country of residence:England
Address:51 London Road, Cheltenham, England, GL51 6HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Thomas Cutler
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:English
Country of residence:England
Address:36, Hobson Road, Oxford, England, OX2 7JX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

Download
2024-03-02Incorporation

Memorandum articles.

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2024-03-02Resolution

Resolution.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-01Accounts

Change account reference date company current shortened.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Officers

Change person director company with change date.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-11-22Officers

Change person director company with change date.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Capital

Capital allotment shares.

Download
2022-03-28Resolution

Resolution.

Download
2022-03-26Capital

Capital allotment shares.

Download
2022-03-26Incorporation

Memorandum articles.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-18Persons with significant control

Change to a person with significant control.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-22Officers

Appoint person director company with name date.

Download

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