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 Number08990025
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1749A ORMSKIRK ROAD
Post TownWIGAN
CountryENGLAND
PostcodeWN5 8AT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date08/05/2017
Last Made Up Date10/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR GRAHAM DAVID FROGGATT
  • MR GRAHAM DAVID FROGGATT
  • MR GRAHAM DAVID FROGGATT
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 local scale
Map of AG ELECTRONICS LIMITED at district scale
Map of AG ELECTRONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)