AGT ENVIRONMENTAL LIMITED
Overview
| Company Name | AGT ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06886231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGT ENVIRONMENTAL LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AGT ENVIRONMENTAL LIMITED located?
| Registered Office Address | Peveril Rotherfield Road RG9 1NR Henley On Thames Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGT ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 436 LIMITED | Apr 23, 2009 | Apr 23, 2009 |
What are the latest accounts for AGT ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AGT ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for AGT ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donald Eagland as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AGT ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Hugh Charles Richard | Director | Peveril Rotherfield Road RG9 1NR Henley On Thames Peveril Rotherfield Road United Kingdom | United Kingdom | British | 140568960001 | |||||
| FEATHER, Gordon Walter | Director | Town End Avenue HD9 1QW Holmfirth 1 England | England | British | 76297250002 | |||||
| JOYCE, Janice Lavinia | Secretary | Thornton Road Thornton BD13 3AB Bradford 284 West Yorkshire | British | 151545640001 | ||||||
| CROWTHER, Nicholas John, Dr | Director | Listerhills Science Park Campus Road BD7 1HR Bradford Unit 25 West Yorkshire | England | British | 71589680001 | |||||
| EAGLAND, Donald, Dr | Director | Clough Drive Fenay Bridge HD8 0JJ Huddersfield 21 West Yorkshire | United Kingdom | British | 71590030001 | |||||
| HANSON, James Donald | Director | Rotherfield Road RG9 1NR Henley On Thames Peveril Oxon | England | British | 45201690010 | |||||
| HOLDEN, John Layfield | Director | Daleside Barn Scalebor Park Farm Moor Lane LS29 7BL Burley In Wharfedale | United Kingdom | British | 39685190005 | |||||
| GWECO DIRECTORS LIMITED | Director | Piccadilly BD1 3LX Bradford 14 West Yorkshire England | 128511620001 |
Who are the persons with significant control of AGT ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Walter Feather | Jan 01, 2017 | Rotherfield Road RG9 1NR Henley On Thames Peveril Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0