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.
Office Address | Old Library Chambers |
Office Address2 | 21 Chipper Lane |
Town | Salisbury |
Post code | SP1 1BG |
Country of origin | United Kingdom |
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 (107 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 |
Position: Corporate Secretary
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 August 2022
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 |
Wilsco 329 | July 31, 2000 |
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 |
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