A.G.W. ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

01194670

Incorporation date

23/12/1974

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/01/1987)

27/02/2026

Termination of appointment of Nigel Scott Godwin as a director on 2026-02-27

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18/12/2025

Accounts for a small company made up to 2025-09-30

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29/09/2025

Confirmation statement made on 2025-09-29 with no updates

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05/02/2025

Accounts for a small company made up to 2024-09-30

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27/11/2024

Confirmation statement made on 2024-11-11 with no updates

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17/09/2024

Appointment of Mr Samuel Heasley as a director on 2024-09-17

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17/09/2024

Termination of appointment of Gillian Ann Elizabeth Stiles as a director on 2024-09-17

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05/03/2024

Accounts for a small company made up to 2023-09-30

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16/01/2024

Confirmation statement made on 2023-11-11 with updates

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16/01/2024

Registered office address changed from Adelphi Way Ireland Industrial Estate Staveley Derbyshire S43 3LS to Unit 2 Mid Sussex Business Park Folders Lane East Ditchling East Sussex BN6 8SE on 2024-01-16

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03/07/2023

Accounts for a small company made up to 2022-12-31

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13/06/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

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25/05/2023

Satisfaction of charge 011946700006 in full

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18/05/2023

Statement of capital following an allotment of shares on 2077-09-02

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02/05/2023

Appointment of Ms Gillian Ann Elizabeth Stiles as a director on 2023-04-28

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02/05/2023

Appointment of Mr Daniel Phelan as a secretary on 2023-04-28

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02/05/2023

Termination of appointment of Annette Joyce Godwin as a secretary on 2023-04-28

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02/05/2023

Termination of appointment of Annette Joyce Godwin as a director on 2023-04-28

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02/05/2023

Termination of appointment of Anthony Edgar Godwin as a director on 2023-04-28

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02/05/2023

Termination of appointment of John Paul Walters as a director on 2023-04-28

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02/05/2023

Termination of appointment of Andrew John Grainger as a director on 2023-04-28

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02/05/2023

Cessation of Agw Holdings Limited as a person with significant control on 2023-04-28

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02/05/2023

Cessation of Nigel Scott Godwin as a person with significant control on 2023-04-28

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02/05/2023

Cessation of Anthony Edgar Godwin as a person with significant control on 2023-04-28

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02/05/2023

Cessation of Annette Joyce Godwin as a person with significant control on 2023-04-28

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02/05/2023

Notification of Etal (Uk) Limited as a person with significant control on 2023-04-28

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14/11/2022

Change of details for Mrs Annette Joyce Godwin as a person with significant control on 2022-11-14

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14/11/2022

Change of details for Mr Anthony Edgar Godwin as a person with significant control on 2022-11-14

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14/11/2022

Change of details for Mr Nigel Scott Godwin as a person with significant control on 2022-11-14

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14/11/2022

Notification of Agw Holdings Limited as a person with significant control on 2022-11-14

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14/11/2022

Confirmation statement made on 2022-11-11 with updates

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23/07/1993

Accounts for a small company made up to 1992-12-31

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02/01/1987

Accounts for a small company made up to 1985-12-31

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

12 *

* during past year

Number of employees

2022

+61.81 % *

* during past year

Cash in Bank

£660,272.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/09/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
65
1.68M
-
0.00
408.06K
-

2022
77
2.12M
-
0.00
660.27K
-

2022
77
2.12M
-
0.00
660.27K
-

Employees

2022

Employees

77 18 % *

Net Assets(GBP)

2.12M £26.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

660.27K £61.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Description

About A.G.W. ELECTRONICS LIMITED

A.G.W. ELECTRONICS LIMITED is an(a) Active company incorporated on 23/12/1974 with the registered office located at Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex BN6 8SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.W. ELECTRONICS LIMITED?

A.G.W. ELECTRONICS LIMITED is currently Active. It was registered on 23/12/1974 .

Where is A.G.W. ELECTRONICS LIMITED located?

A.G.W. ELECTRONICS LIMITED is registered at Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex BN6 8SE.

What does A.G.W. ELECTRONICS LIMITED do?

A.G.W. ELECTRONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does A.G.W. ELECTRONICS LIMITED have?

A.G.W. ELECTRONICS LIMITED had 77 employees in 2022.

What is the latest filing for A.G.W. ELECTRONICS LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Nigel Scott Godwin as a director on 2026-02-27.