Agr Automation Limited in 21 Chipper Lane SALISBURY

Agr Automation Limited SALISBURY

Agr Automation started in year 2000 as Private Limited Company with registration number 03994849. The Agr Automation company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Salisbury at Old Library Chambers. Postal code: SP1 1BG. Since 2000/07/31 Agr Automation Limited is no longer carrying the name Wilsco 329.

The firm has 2 directors, namely Kirk B., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 31 August 2022 and Kirk B. has been with the company for the least time - from 31 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agr Automation Limited Address / Contact

Office Address	Old Library Chambers
Office Address2	21 Chipper Lane
Town	Salisbury
Post code	SP1 1BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03994849
Date of Incorporation	Tue, 16th May 2000
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 October 2022

Kirk B.

Position: Director

Appointed: 31 October 2022

Michael D.

Position: Director

Appointed: 31 August 2022

John B.

Position: Director

Appointed: 31 August 2022

Resigned: 15 October 2022

Sharon G.

Position: Secretary

Appointed: 10 June 2013

Resigned: 31 August 2022

Sharon G.

Position: Director

Appointed: 12 March 2013

Resigned: 31 August 2022

Julian B.

Position: Secretary

Appointed: 10 January 2005

Resigned: 10 June 2013

Jennifer K.

Position: Director

Appointed: 10 January 2005

Resigned: 12 March 2013

Robert G.

Position: Director

Appointed: 17 July 2000

Resigned: 31 August 2022

Patrick K.

Position: Director

Appointed: 17 July 2000

Resigned: 02 December 2004

Kenneth C.

Position: Director

Appointed: 14 July 2000

Resigned: 17 July 2000

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2000

Resigned: 10 January 2005

Wilsons (company Agents) Limited

Position: Corporate Nominee Director

Appointed: 16 May 2000

Resigned: 14 July 2000

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Director

Appointed: 16 May 2000

Resigned: 14 July 2000

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Convergix Uk Holdings Limited from Salisbury, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sharon G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Convergix Uk Holdings Limited

Old Library Chambers 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	14288500
Notified on	31 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon G.

Notified on	6 April 2016
Ceased on	31 August 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert G.

Notified on	6 April 2016
Ceased on	31 August 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Wilsco 329	July 31, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 31st, May 2022	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 1st, May 2020	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, August 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 24th, August 2018	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 6th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 31st, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, March 2014	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 23rd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/05/16 with full list of members filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 1st, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/05/16 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/16 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 14th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 4th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 16/05/05; Location of register of members address changed	annual return
363s	Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 16/05/05; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, August 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, May 2002	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 30th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 30th, October 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2000/06/30 filed on: 4th, October 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2000/06/30 filed on: 4th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/06/00 filed on: 24th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/06/00 filed on: 24th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (6 pages)

Agr Automation Limited SALISBURY

Agr Automation Limited Address / Contact

Company Information / Profile

Company staff

Oakwood Corporate Secretary Limited

Kirk B.

Michael D.

John B.

Sharon G.

Sharon G.

Julian B.

Jennifer K.

Robert G.

Patrick K.

Kenneth C.

Wilsons (company Secretaries) Limited

Wilsons (company Agents) Limited

Wilsons (company Secretaries) Limited

People with significant control

Company previous names

Company filings

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