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Agx Holdings Limited HOOK


Agx Holdings started in year 1999 as Private Limited Company with registration number 03867582. The Agx Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hook at 46 Murrell Green Business Park. Postal code: RG27 9GR.

At the moment there are 2 directors in the the firm, namely Richard S. and Alan N.. In addition one secretary - Alan N. - is with the company. As of 29 March 2024, there were 2 ex directors - Richard K., Charles A. and others listed below. There were no ex secretaries.

Agx Holdings Limited Address / Contact

Office Address 46 Murrell Green Business Park
Office Address2 London Road
Town Hook
Post code RG27 9GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03867582
Date of Incorporation Thu, 28th Oct 1999
Industry Repair of electronic and optical equipment
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Richard S.

Position: Director

Appointed: 27 March 2008

Alan N.

Position: Director

Appointed: 28 October 1999

Alan N.

Position: Secretary

Appointed: 28 October 1999

Richard K.

Position: Director

Appointed: 07 April 2010

Resigned: 07 September 2017

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1999

Resigned: 28 October 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 October 1999

Resigned: 28 October 1999

Charles A.

Position: Director

Appointed: 28 October 1999

Resigned: 27 March 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Richard S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Alan N. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on 1 July 2016
Nature of control: 25-50% shares

Alan N.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-31
Net Worth50 73286 540128 280126 267136 873
Balance Sheet
Cash Bank In Hand110 415130 368174 097181 380206 052
Current Assets323 114314 684324 248297 115315 878
Debtors146 970116 142105 02758 81366 875
Net Assets Liabilities Including Pension Asset Liability50 73286 540128 280126 267 
Stocks Inventory65 72968 17445 12456 92242 951
Tangible Fixed Assets19 82521 76015 0127 8624 754
Reserves/Capital
Called Up Share Capital42 10542 10542 10542 10542 105
Profit Loss Account Reserve5 73241 54083 28081 26791 873
Shareholder Funds50 73286 540128 280126 267136 873
Other
Creditors Due After One Year1 2504 875375  
Creditors Due Within One Year290 957245 029210 605178 710183 759
Net Current Assets Liabilities32 15769 655113 643118 405132 119
Number Shares Allotted 42 10542 10542 10542 105
Par Value Share 1111
Share Capital Allotted Called Up Paid42 10542 10542 10542 10542 105
Share Premium Account2 8952 8952 8952 8952 895
Tangible Fixed Assets Additions 16 927962 1 203
Tangible Fixed Assets Cost Or Valuation99 15599 167100 129100 129101 332
Tangible Fixed Assets Depreciation79 33077 40785 11792 26796 578
Tangible Fixed Assets Depreciation Charged In Period 7 1007 7107 1504 311
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 9 023   
Tangible Fixed Assets Disposals 16 915   
Total Assets Less Current Liabilities51 98291 415128 655126 267136 873

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 24th, November 2022
Free Download (9 pages)

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