UKBizDB.co.uk

A.G.W. LIMITED

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

This company is commonly known as A.g.w. Limited. The company was founded 32 years ago and was given the registration number 02657318. The firm's registered office is in OXFORD. You can find them at 78 Sandford Lane, Kennington, Oxford, . This company's SIC code is 43341 - Painting.

Company Information

Name:A.G.W. LIMITED
Company Number:02657318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43342 - Glazing

Office Address & Contact

Registered Address:78 Sandford Lane, Kennington, Oxford, OX1 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, Cumnor Road, Boars Hill, Oxford, England, OX1 5JS

Secretary02 February 1993Active
13, Sandleigh Road, Wootton, Abingdon, England, OX13 6DP

Director01 June 2015Active
166, Cumnor Road, Boars Hill, Oxford, England, OX1 5JS

Director02 February 1993Active
27 Woodcroft, Kennington, Oxford, OX1 5NH

Secretary24 October 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 October 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 October 1991Active
166, Cumnor Road, Boars Hill, Oxford, England, OX1 5JS

Director24 October 1991Active
27 Woodcroft, Kennington, Oxford, OX1 5NH

Director24 October 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 October 1991Active

People with Significant Control

Mr Andrew Charles James Glass
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:78, Sandford Lane, Oxford, OX1 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Peter Glass
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:78, Sandford Lane, Oxford, OX1 5RP
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 (6 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
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type micro entity.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Accounts

Accounts with accounts type total exemption small.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-10Officers

Termination director company with name termination date.

Download
2015-09-10Officers

Appoint person director company with name date.

Download
2015-09-04Accounts

Accounts with accounts type total exemption small.

Download
2015-02-10Address

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

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Officers

Change person director company with change date.

Download
2014-12-16Officers

Change person director company with change date.

Download
2014-12-16Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.