AGL AUTOMATION LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON  SW7 4AG
  • Active
  • Private Limited Company
  • Company No. 12463156
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AGL AUTOMATION LIMITED was incorporated on Friday, February 14, 2020 as a Private Limited Company with registered address in LONDON. AGL AUTOMATION LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 25 days.

Name AGL AUTOMATION LIMITED
Company number 12463156
Company type Private Limited Company
Incorporation date 14 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
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
Mr Angus Mccarter Nationality: Irish Dates: Wednesday, April 1, 2020 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Luke Thomas Nationality: British Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Gary John Friend Nationality: British Dates: Friday, February 14, 2020 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AGL AUTOMATION LIMITED.

Previous Names

Name Change Date
AGL AUTOMATION LIMITED 14 Feb 2020