AGL AUTOMATION LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-13 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Cessation of Gary John Friend as a person with significant control on 2023-02-27

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01/03/231 March 2023 Change of details for Mr Luke Thomas as a person with significant control on 2023-02-28

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01/03/231 March 2023 Termination of appointment of Gary John Friend as a director on 2023-02-27

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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10/01/2310 January 2023 Cessation of Angus Mccarter as a person with significant control on 2023-01-03

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10/01/2310 January 2023 Termination of appointment of Angus Mccarter as a director on 2023-01-03

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10/01/2310 January 2023 Change of details for Mr Luke Thomas as a person with significant control on 2023-01-03

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Registered office address changed from 4 Rosehill Montague Road Berkhamsted HP4 3EW England to 3rd Floor 114a Cromwell Road London SW7 4AG on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mr Luke Thomas on 2022-11-29

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29/11/2229 November 2022 Change of details for Mr Luke Thomas as a person with significant control on 2022-11-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-13 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/02/2014 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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