AG DESIGN & CONTROL LIMITED

Key Data

Status

Active

Company No.

06286500

Incorporation date

20/06/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2007)

03/11/2025

Director's details changed for Mrs Helen Louise Goswami on 2025-11-03

View PDF (2 pages)

03/11/2025

Change of details for Mrs Helen Louise Goswami as a person with significant control on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Ashim Goswami on 2025-11-03

View PDF (2 pages)

27/08/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

09/10/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

11/11/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

05/07/2022

Director's details changed for Ashim Goswami on 2022-07-01

View PDF (2 pages)

05/07/2022

Director's details changed for Mrs Helen Louise Goswami on 2022-07-01

View PDF (2 pages)

05/07/2022

Secretary's details changed for Mrs Helen Louise Goswami on 2022-07-01

View PDF (1 pages)

05/07/2022

Registered office address changed from 17 Station Road Hinckley Leicestershire LE10 1AW to 25 Station Road Hinckley Leicestershire LE10 1AP on 2022-07-05

View PDF (1 pages)

05/07/2022

Change of details for Mrs Helen Louise Goswami as a person with significant control on 2022-07-01

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

19/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/01/2022

Cessation of Ashim Goswami as a person with significant control on 2022-01-12

View PDF (1 pages)

13/01/2022

Change of details for Mrs Helen Louise Goswami as a person with significant control on 2022-01-12

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

23/01/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

26/06/2020

Secretary's details changed for Mrs Helen Louise Goswami on 2019-10-22

View PDF (1 pages)

16/12/2019

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

22/10/2019

Change of details for Mrs Helen Louise Goswami as a person with significant control on 2019-10-22

View PDF (2 pages)

22/10/2019

Change of details for Mr Ashim Goswami as a person with significant control on 2019-10-22

View PDF (2 pages)

22/10/2019

Director's details changed for Ashim Goswami on 2019-10-22

View PDF (2 pages)

22/10/2019

Director's details changed for Mrs Helen Louise Goswami on 2019-10-22

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

24/01/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

09/01/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

29/06/2017

Notification of Ashim Goswami as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

29/06/2017

Notification of Helen Louise Goswami as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

19/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

26/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

28/07/2014

Appointment of Mrs Helen Louise Goswami as a director on 2014-05-01

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27/02/2014

Statement of capital following an allotment of shares on 2014-02-20

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02/10/2013

Total exemption small company accounts made up to 2013-06-30

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27/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

31/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

01/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

29/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

10/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (3 pages)

10/08/2010

Director's details changed for Ashim Goswami on 2010-06-20

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

23/06/2009

Return made up to 20/06/09; full list of members

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19/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

04/09/2008

Registered office changed on 04/09/2008 from 42 barton road, barlestone nuneaton warwickshire CV13 0EP

View PDF (1 pages)

27/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

04/08/2007

New secretary appointed

View PDF (2 pages)

04/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
3
67.39K
-
0.00
-
-

2022
1
23.34K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goswami, Helen Louise	Director	01/05/2014 - Present	-
Goswami, Ashim	Director	20/06/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AG DESIGN & CONTROL LIMITED

AG DESIGN & CONTROL LIMITED is an(a) Active company incorporated on 20/06/2007 with the registered office located at 25 Station Road, Hinckley, Leicestershire LE10 1AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG DESIGN & CONTROL LIMITED?

AG DESIGN & CONTROL LIMITED is currently Active. It was registered on 20/06/2007 .

Where is AG DESIGN & CONTROL LIMITED located?

AG DESIGN & CONTROL LIMITED is registered at 25 Station Road, Hinckley, Leicestershire LE10 1AP.

What does AG DESIGN & CONTROL LIMITED do?

AG DESIGN & CONTROL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AG DESIGN & CONTROL LIMITED?

The latest filing was on 03/11/2025: Director's details changed for Mrs Helen Louise Goswami on 2025-11-03.