AGEMA LIMITED
AGEMA LIMITED is an active private limited company, incorporated on 12 November 1999. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Bayton Road, Coventry. 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: Group. AGEMA LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03876151 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 BAYTON ROAD BAYTON ROAD INDUSTRIAL ESTATE |
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Address Line 2 | EXHALL |
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Post Town | COVENTRY |
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Country | ENGLAND |
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Postcode | CV7 9EL |
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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 | GROUP |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
70100 - Activities of head offices
71129 - Other engineering activities
Company Name History
From incorporation onwards:
AGEMA LIMITED
Directors
(The company's officers)
JOHN FRANK EDWARD STRINGER
(~68 year old British national)
21 BAYTON ROAD BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9EL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2000
MR JONATHAN STRINGER
(~41 year old British national)
21 BAYTON ROAD BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9EL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2017
MRS. JULIE STRINGER
(~61 year old British national)
27 BAYTON ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9EL, ENGLAND
Appointed on 30/11/2007
Shareholders
(Persons of Significant Control)
Mr Jonathan Stringer
(~41 year old British national)
21 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9EL, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 16/01/2020
Connections
(Shared officers)
- MR JOHN FRANK EDWARD STRINGER
- MR JONATHAN STRINGER
- JULIE STRINGER
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)
AGEMA LIMITED: Maps
Maps show the location of the postcode of the registered office, CV7 9EL.
Map of AGEMA LIMITED at local scale
Map of AGEMA LIMITED at district scale
More Companies in CV7 9EL
Other companies with registered offices in CV7 9EL:
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)