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Officers17

Events1

Documents99

Additional data

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Last updated: Jun 01, 2024

AGR AUTOMATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 2000 (24 years ago)

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Summary

NameAGR AUTOMATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03994849
Incorporation Date16 May 2000 (24 years ago) / 316 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AE MA****************************

ActiveUnited Kingdom

AYLES***********************

ActiveUnited Kingdom

Contact details

Legal addressWILTSHIRE, SALISBURY, OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SP1 1BG

Officers

individual

IndividualUnited Kingdom

Mr Robert Derek Samuel Gaston

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Aug 2022

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CONVERGIX UK HOLDINGS LIMITED

Person with significant control


Appointed on31 Aug 2022

individual

IndividualUnited Kingdom

Bubnikovich, John Steven-george

Director


Appointed on31 Aug 2022

Resigned on15 Oct 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Craig, Kenneth Robert

Director


Appointed on14 Jul 2000

Resigned on17 Jul 2000

individual

IndividualUnited Kingdom

Boardman, Julian Lionel Andrew

Secretary


Appointed on10 Jan 2005

Resigned on10 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilsons (company Secretaries) Limited

Nominee Secretary


Appointed on16 May 2000

Resigned on10 Jan 2005

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Events

Old value

31 Jul 2000

Name changeWILSCO 329 LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Appoint person director company with name dateAP01View
01 Nov 2022Appoint corporate secretary company with name dateAP04View
31 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Frequently asked questions

Where is AGR AUTOMATION LIMITED's headquarters?

AGR AUTOMATION LIMITED's headquarters is located at WILTSHIRE, SALISBURY, OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SP1 1BG

What is AGR AUTOMATION LIMITED's industry?

AGR AUTOMATION LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was AGR AUTOMATION LIMITED started?

AGR AUTOMATION LIMITED was started in 2000

Sources: Companies House