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AGN COMPOSITES LTD

AGN COMPOSITES LTD is an active private limited company, incorporated on 11 December 2017. The nature of the business is Repair of other equipment. The company's registered office is on Fengate, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AGN COMPOSITES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11105797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT B3 ROUNDHOUSE CLOSE
Address Line 2FENGATE
Post TownPETERBOROUGH
CountryENGLAND
PostcodePE1 5TA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date08/01/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From incorporation onwards:
AGN COMPOSITES LTD

Directors

(The company's officers)
MR ALEXANDER MORTIMER
(~39 year old British national)
UNIT B3 ROUNDHOUSE CLOSE, FENGATE, PETERBOROUGH, PE1 5TA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2019
NICHOLAS MOULTON
(~42 year old British national)
UNIT B3 ROUNDHOUSE CLOSE, FENGATE, PETERBOROUGH, PE1 5TA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2017
MR GAVIN ANTHONY NIGHTINGALE
(~42 year old British national)
UNIT B3 ROUNDHOUSE CLOSE, FENGATE, PETERBOROUGH, PE1 5TA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2017

Shareholders

(Persons of Significant Control)
Mr Alexander Mortimer
(~39 year old British national)
Unit B3, Roundhouse Close, Fengate, Peterborough, PE1 5TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/12/2017
Mr Nicholas Moulton
(~42 year old British national)
Unit B3, Roundhouse Close, Fengate, Peterborough, PE1 5TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/12/2017
Mr Gavin Anthony Nightingale
(~42 year old British national)
Unit B3, Roundhouse Close, Fengate, Peterborough, PE1 5TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/12/2017

Connections

(Shared officers)
  • MR GAVIN ANTHONY NIGHTINGALE
  • MR ALEXANDER MORTIMER
  • MR ALEXANDER MORTIMER
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)

AGN COMPOSITES LTD: Maps

Maps show the location of the postcode of the registered office, PE1 5TA.

Map of AGN COMPOSITES LTD at local scale
Map of AGN COMPOSITES LTD at local scale
Map of AGN COMPOSITES LTD at district scale
Map of AGN COMPOSITES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE1 5TA

Other companies with registered offices in PE1 5TA:

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)
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