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AUGMENTED AGENTS LIMITED

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

This company is commonly known as Augmented Agents Limited. The company was founded 57 years ago and was given the registration number 00892676. The firm's registered office is in STOCKPORT. You can find them at Manchester Road, Heaton Norris, Stockport, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:AUGMENTED AGENTS LIMITED
Company Number:00892676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1966
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Manchester Road, Heaton Norris, Stockport, SK4 1NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Dell, Whaley Bridge, High Peak, SK23 7LJ

Secretary-Active
1 The Dell, Whaley Bridge, High Peak, SK23 7LJ

Director-Active
Bridgefield Farm, Combes Road Combes Chapel-En-Le-Frith, Via Stockport,

Director-Active

People with Significant Control

Mrs Valerie Anne Wassell
Notified on:15 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:1, The Dell, High Peak, England, SK23 7LJ
Nature of control:
  • Significant influence or control
Brian S. Pope Ltd
Notified on:15 April 2016
Status:Active
Country of residence:England
Address:200, Manchester Road, Stockport, England, SK4 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maxwell Shrewsbury Wassell
Notified on:15 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:1, The Dell, High Peak, England, SK23 7LJ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-30Resolution

Resolution.

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2022-12-29Address

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

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2022-12-29Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-29Accounts

Change account reference date company previous shortened.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-09-06Accounts

Change account reference date company previous extended.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-04-17Officers

Change person director company with change date.

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2018-04-16Officers

Change person director company with change date.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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