AG ELECTRONICS LIMITED
AG ELECTRONICS LIMITED is an active private limited company, incorporated on 10 April 2014. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Ormskirk Road, Wigan. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AG ELECTRONICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08990025 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 749A ORMSKIRK ROAD |
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Post Town | WIGAN |
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Country | ENGLAND |
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Postcode | WN5 8AT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 08/05/2017 |
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Last Made Up Date | 10/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
AG ELECTRONICS LIMITED
Directors
(The company's officers)
MR ANDREW BAXTER
(~55 year old British national)
749A ORMSKIRK ROAD, WIGAN, WN5 8AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/04/2014
MR GRAHAM DAVID FROGGATT
(~61 year old British national)
749A ORMSKIRK ROAD, WIGAN, WN5 8AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2018
Shareholders
(Persons of Significant Control)
Mr Graham David Froggatt
(~61 year old British national)
749a, Ormskirk Road, Wigan, WN5 8AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/05/2016
Mr Andrew Michael Baxter
(~55 year old British national)
749a, Ormskirk Road, Wigan, WN5 8AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AG ELECTRONICS LIMITED: Maps
Maps show the location of the postcode of the registered office, WN5 8AT.
Map of AG ELECTRONICS LIMITED at local scale
Map of AG ELECTRONICS LIMITED at district scale
More Companies in WN5 8AT
Other companies with registered offices in WN5 8AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)