This company is commonly known as Agx Holdings Limited. The company was founded 24 years ago and was given the registration number 03867582. The firm's registered office is in HOOK. You can find them at 46 Murrell Green Business Park, London Road, Hook, Hampshire. This company's SIC code is 33130 - Repair of electronic and optical equipment.
| Name | : | AGX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03867582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1999 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Murrell Green Business Park, London Road, Hook, Hampshire, RG27 9GR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46 Murrell Green Business Park, London Road, Hook, RG27 9GR | Secretary | 28 October 1999 | Active |
| 46 Murrell Green Business Park, London Road, Hook, RG27 9GR | Director | 28 October 1999 | Active |
| 46 Murrell Green Business Park, London Road, Hook, RG27 9GR | Director | 27 March 2008 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 28 October 1999 | Active |
| Rathkeale, Pinewood Hill, Fleet, GU51 3AW | Director | 28 October 1999 | Active |
| 46 Murrell Green Business Park, London Road, Hook, RG27 9GR | Director | 07 April 2010 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 28 October 1999 | Active |
| Mr Richard Smart | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | 46 Murrell Green Business Park, Hook, RG27 9GR |
| Nature of control | : |
|
| Mr Alan John Nobbs | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Address | : | 46 Murrell Green Business Park, Hook, RG27 9GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Resolution | Resolution. | Download |
| 2019-10-31 | Capital | Capital return purchase own shares. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Officers | Termination director company with name termination date. | Download |
| 2017-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-18 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2017-04-18 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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