Ag Aerotech Limited

Company Registration Number: 06859664

Company registered in England and Wales

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Ag Aerotech Limited is a Private Company Limited by Shares first registered on 26 March 2009. Its current registered address is in Porthcawl, Mid Glamorgan.

Registered Address

2 THE PRECINCT
REST BAY
PORTHCAWL
MID GLAMORGAN
CF36 3RF

There are 810 companies currently registered at this postcode, including this one.

All companies at CF36 3RF

Registration Data

Company Number

06859664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £30,598£19,285£23,275£15,643£15,657£12,503£11,767£9,538
of which Cash £21,701£5,500£2,696£8,720£8,901£11,309£6,511£7,993
Total Assets £30,598£19,285£23,275£15,643£15,657£12,503£11,767£9,538
Current Liabilities £23,488£13,238£12,026£11,941£11,314£12,929£12,322£9,975
Net Current Assets £7,110£6,047£11,249£3,702£4,343£-426£-555£-437
Total Net Worth £9,642£8,083£11,763£4,422£5,021£176£225£471

Previous Names

No previous names

Company Officers

  • GEORGE, Andrew John

    Director

    Appointed on 26 March 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1968

    51
    Knights Way
    Newent
    Gloucestershire
    GL18 1QJ

  • GOOCH, Rebecca Louise

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Project Worker

    Month of birth: January 1977

    51
    Knights Way
    Newent
    Gloucestershire
    GL18 1QJ
    United Kingdom

  • STREET, Andrew

    Director

    Appointed on 26 March 2009

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    5
    Spoonbill Close
    Rest Bay
    Porthcawl
    Mid Glamorgan
    CF36 3UR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 23 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HO4GNT. Transaction: MzE4ODQwNjg4M2FkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KKSUA. Transaction: MzE3MjY2ODkxNWFkaXF6a2N4.

  3. 15 March 2017 Amended total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A61UBGQ3. Transaction: MzE3MTA4ODk2NGFkaXF6a2N4.

  4. 13 January 2017 Amended total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A5MCGSXT. Transaction: MzE2NjYwMzY0OWFkaXF6a2N4.

  5. 17 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRU0GJ. Transaction: MzE1OTgzOTA5OWFkaXF6a2N4.

  6. 8 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOC9N. Transaction: MzE0NTk3MTUxMWFkaXF6a2N4.

  7. 8 April 2016 Appointment of Rebecca Louise Gooch as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X54GOC2G. Transaction: MzE0NTk3MTQxMGFkaXF6a2N4.

  8. 29 September 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYGZ5C. Transaction: MzEzMTk5MzcxNmFkaXF6a2N4.

  9. 13 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X458IBAP. Transaction: MzEyMTA3MTUyNGFkaXF6a2N4.

  10. 30 September 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIJ9KH. Transaction: MzEwODUxNzY2OWFkaXF6a2N4.

  11. 5 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X379VSXF. Transaction: MzA5OTQyNTcwOWFkaXF6a2N4.

  12. 18 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H5FOQH. Transaction: MzA4NTMxMzM5OGFkaXF6a2N4.

  13. 19 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X28OADK9. Transaction: MzA3ODIxNjU3M2FkaXF6a2N4.

  14. 19 May 2013 Registered office address changed from 5 Spoonbill Close Rest Bay Porthcawl Mid Glamorgan CF36 3UR on 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Address. Type: AD01. Barcode: X28OADK1. Transaction: MzA3ODIxNjU2NWFkaXF6a2N4.

  15. 1 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM2B8B. Transaction: MzA2NTA3NjAzMGFkaXF6a2N4.

  16. 9 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEBK3. Transaction: MzA1NTU0NTU0OGFkaXF6a2N4.

  17. 26 June 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0HOTVB1. Transaction: MzAzOTQ0MDk4NWFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XHG3ATSS. Transaction: MzAzNjQwMTgyNWFkaXF6a2N4.

  19. 19 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AROMUOC5. Transaction: MzAyNTQ2OTIyMGFkaXF6a2N4.

  20. 19 October 2010 Previous accounting period shortened from 31 March 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: ARON1OCD. Transaction: MzAyNTQ2OTE1OGFkaXF6a2N4.

  21. 18 June 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XU6I9KY6. Transaction: MzAxNzg3NzY1OWFkaXF6a2N4.

  22. 18 June 2010 Director's details changed for Andrew John George on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU6I8KY5. Transaction: MzAxNzg3NzYxOWFkaXF6a2N4.

  23. 4 April 2009 Appointment terminated director andrew street [View PDF]

    Category: Officers. Type: 288b. Barcode: AA9HO8MS. Transaction: MjAyOTg5MTE1MWFkaXF6a2N4.

  24. 26 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AEZJ98F2. Transaction: MjAyOTEwNjgyMWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 01:46:29 +0000