AGV MACHINERY SERVICES LIMITED

AGV MACHINERY SERVICES LIMITED is an active private limited company, incorporated on 6 June 2002. The nature of the business includes Repair of machinery and one other classification. The company's registered office is on Enterprise Court, Wellingborough. 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. AGV MACHINERY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8 ENTERPRISE COURT
Address Line 2	PARK FARM INDUSTRIAL ESTATE
Post Town	WELLINGBOROUGH
Country	ENGLAND
Postcode	NN8 6UW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33120 - Repair of machinery

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

AGV MACHINERY SERVICES LIMITED

Directors

(The company's officers)

MRS PATRICIA ANNE VILE

(~77 year old British national)

41 CROFT ROAD, UPWELL, WISBECH, PE14 9HE, ENGLAND

Current Director
Gives occupation as BOOK-KEEPER
Usually resident in ENGLAND

Appointed on 06/06/2002

MR PETER STUART VILE

(~50 year old British national)

UNIT 8 ENTERPRISE COURT, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6UW, ENGLAND

Current Director
Gives occupation as SERVICE & SALES ENGINEER
Usually resident in ENGLAND

Appointed on 10/03/2021

Shareholders

(Persons of Significant Control)

Mrs Patricia Anne Vile

(~77 year old British national)

Unit 8, Enterprise Court, Park Farm Industrial Estate, Wellingborough, NN8 6UW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/06/2016

Mr Peter Stuart Vile

(~50 year old British national)

Unit 8, Enterprise Court, Park Farm Industrial Estate, Wellingborough, NN8 6UW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2016

Connections

(Shared officers)

ADVANCED ALUMINIUM SYSTEMS LIMITED

MR PETER STUART VILE

Source: Companies House

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)