AG INTL LIMITED
CUMBRIA BUSINESS CENTRE REDHILLS LANE, REDHILLS, PENRITH CA11 0DT- Active
- Private Limited Company
- Company No. 07041560
- Last Updated: 01 Mar 2024
Company Profile
AG INTL LIMITED was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in PENRITH. AG INTL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years and 28 days.
| Name | AG INTL LIMITED |
|---|---|
| Company number | 07041560 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBRIA BUSINESS CENTRE REDHILLS LANE REDHILLS PENRITH CA11 0DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atlantic Geomatics (Uk) Limited Skirsgill Business Park, Redhills, CA11 0FA |
Dates: Wednesday, February 19, 2020 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
|
| Mrs Julie Marie Viney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy John Basil Viney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AG INTL LIMITED | 14 Oct 2009 |
| ATLANTIC GEOMATICS (INT'L) LIMITED | 12 Nov 2021 |