AGX HOLDINGS LIMITED

AGX HOLDINGS LIMITED is an active private limited company, incorporated on 28 October 1999. The nature of the business is Repair of electronic and optical equipment. The company's registered office is on London Road, Hook. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. AGX HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	46 MURRELL GREEN BUSINESS PARK
Address Line 2	LONDON ROAD
Post Town	HOOK
County	HAMPSHIRE
Postcode	RG27 9GR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33130 - Repair of electronic and optical equipment

Company Name History

From incorporation onwards:

AGX HOLDINGS LIMITED

Directors

(The company's officers)

MR ALAN JOHN NOBBS

(~71 year old British national)

46 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/1999

RICHARD SMART

(~59 year old British national)

46 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2008

MR ALAN JOHN NOBBS

(~71 year old British national)

46 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR

Current Secretary
Usually resident in ENGLAND

Appointed on 28/10/1999

Shareholders

(Persons of Significant Control)

Mr Richard Smart

(~59 year old British national)

46 Murrell Green Business Park, London Road, Hook, Hampshire, RG27 9GR

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Alan John Nobbs

(~71 year old British national)

46 Murrell Green Business Park, London Road, Hook, Hampshire, RG27 9GR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED

MR ALAN JOHN NOBBS

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)