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 Number03876151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 121 BAYTON ROAD BAYTON ROAD INDUSTRIAL ESTATE
Address Line 2EXHALL
Post TownCOVENTRY
CountryENGLAND
PostcodeCV7 9EL

Accounts

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

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of AGEMA LIMITED at district scale
Map of AGEMA 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 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)