AG INSTRUMENTS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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20/01/2520 January 2025 Confirmation statement made on 2024-12-09 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-09 with updates

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03/01/243 January 2024 Cessation of Hany Agaiby as a person with significant control on 2023-05-26

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03/01/243 January 2024 Notification of a person with significant control statement

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Appointment of Mr Daniel Agaiby as a director on 2023-07-26

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27/07/2327 July 2023 Appointment of Mr Mark Agaiby as a director on 2023-07-26

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18/07/2318 July 2023 Termination of appointment of Hany Agaiby as a director on 2023-05-26

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05/04/235 April 2023 Micro company accounts made up to 2022-07-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-09 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/07/213 July 2021 Amended micro company accounts made up to 2020-07-31

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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05/12/175 December 2017 DIRECTOR APPOINTED NANCY BENYAMIN AGAIBY

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29/11/1729 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 75

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29/11/1729 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 100

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23/11/1723 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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09/12/159 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/12/149 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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10/12/1310 December 2013 Registered office address changed from , 5 the Spinney, Leamington Spa, Warwickshire, CV32 6ED, England on 2013-12-10

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 5 THE SPINNEY LEAMINGTON SPA WARWICKSHIRE CV32 6ED ENGLAND

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HANY AGAIBY / 20/09/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/01/1323 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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19/01/1219 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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09/12/119 December 2011 PREVSHO FROM 31/12/2011 TO 31/07/2011

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06/08/116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/12/1015 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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09/12/099 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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