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AGV INNOVATIVE SOLUTIONS LIMITED

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

This company is commonly known as Agv Innovative Solutions Limited. The company was founded 12 years ago and was given the registration number 08023737. The firm's registered office is in BISHOP AUCKLAND. You can find them at 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AGV INNOVATIVE SOLUTIONS LIMITED
Company Number:08023737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG

Director10 April 2012Active
3, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG

Director10 April 2012Active

People with Significant Control

Mr Gary Vickers
Notified on:10 April 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:1, Hutton Close, Bishop Auckland, England, DL14 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Annette Vickers
Notified on:10 April 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:1, Hutton Close, Bishop Auckland, England, DL14 6XG
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-25Dissolution

Dissolution application strike off company.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Termination director company with name termination date.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-04Address

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

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-03-27Officers

Change person director company with change date.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-06-06Officers

Change person director company with change date.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type micro entity.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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