A.G.W. ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
A.G.W. ELECTRONICS LIMITED
COMPANY NUMBER
01194670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
23/12/1974
(50years old)
WEBSITE
www.agw.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN6 8SE
Telephone: 01246473086
TPS: No
Ireland Industrial Estate Adelphi W
Staveley
Chesterfield
Derbyshire
S43 3LS
Telephone: 473086
Unit 2
Mid Sussex Business Park
Folders Lane East, Ditchling
HASSOCKS
BN6 8SE
Credit Risk Overview
Want to learn more about A.G.W. ELECTRONICS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGW HOLDINGS LIMITED | In Liquidation | View Report |
| A.G.W. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 19/09/2024 | Gillian Ann Elizabeth Stiles (917746262) has left the board |
| 19/09/2024 | New Board Member Samuel Heasley (932724484) Appointed |
Credit Risk Overview
Want to learn more about A.G.W. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.G.W. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G.W. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/1991 - Present (33 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/11/1989 - 15/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/11/1989 - 15/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGW HOLDINGS LIMITED | In Liquidation | View Report |
| A.G.W. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| SMUDGE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 19/09/2024 | Gillian Ann Elizabeth Stiles (917746262) has left the board |
| 19/09/2024 | New Board Member Samuel Heasley (932724484) Appointed |
| 11/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 04/05/2023 | Anthony Edgar Godwin (908384021) has left the board |
| 04/05/2023 | Andrew John Grainger (929616721) has left the board |
| 04/05/2023 | John Paul Walters (929616703) has left the board |
| 04/05/2023 | Annette Joyce Godwin (902003105) has left the board |
| 04/05/2023 | New Company Secretary Daniel Phelan (930851911) Appointed |
| 04/05/2023 | New Board Member Gillian Ann Elizabeth Stiles (917746262) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Andrew John Grainger (929616721) Appointed |
| 26/05/2022 | New Board Member John Paul Walters (929616703) Appointed |
| 25/05/2022 | Paul Gillott (902003106) has left the board |
| 17/09/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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