AG ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

08990025

Incorporation date

10/04/2014

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2014)

16/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (5 pages)

18/02/2026

Change of details for Mr Andrew Michael Baxter as a person with significant control on 2026-02-11

View PDF (2 pages)

18/02/2026

Director's details changed for Mr Andrew Baxter on 2026-02-11

View PDF (2 pages)

18/02/2026

Director's details changed for Mr Andrew Baxter on 2026-02-18

View PDF (2 pages)

15/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

26/04/2024

Registered office address changed from 749a Ormskirk Road Wigan WN5 8AT England to Unit B Enterprise Court Seaman Way Ince Wigan WN2 2AG on 2024-04-26

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

25/04/2023

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

15/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-03-30

View PDF (8 pages)

25/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

21/05/2021

Amended total exemption full accounts made up to 2020-03-30

View PDF (15 pages)

23/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

06/04/2021

Previous accounting period extended from 2021-03-30 to 2021-03-31

View PDF (1 pages)

30/03/2021

Micro company accounts made up to 2020-03-30

View PDF (8 pages)

30/03/2021

Termination of appointment of David Paul Procter as a secretary on 2021-03-30

View PDF (1 pages)

21/12/2020

Registered office address changed from 18 Redhill Grove Chorley Lancashire PR6 8TU to 749a Ormskirk Road Wigan WN5 8AT on 2020-12-21

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

27/05/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

27/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

14/08/2018

Appointment of David Graham David Froggatt as a director on 2018-08-10

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

24/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

23/05/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (7 pages)

25/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (3 pages)

13/06/2016

Registration of charge 089900250001, created on 2016-05-25

View PDF (18 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/05/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (3 pages)

19/04/2014

Appointment of David Paul Procter as a secretary

View PDF (2 pages)

19/04/2014

Termination of appointment of Associated Professional Services (Bury) Ltd as a secretary

View PDF (1 pages)

10/04/2014

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* 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

31/03/2025

Next confirmation date

14/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
22.08K
-
0.00
-
-

2022
4
1.62K
-
0.00
-
-

2023
6
2.08K
-
0.00
-
-

2023
6
2.08K
-
0.00
-
-

Employees

2023

Employees

6 50 % *

Net Assets(GBP)

2.08K £28.28 % *

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
Mr Graham David Froggatt	Director	10/08/2018 - Present	12
Baxter, Andrew	Director	10/04/2014 - Present	3
ASSOCIATED PROFESSIONAL SERVICES (BURY) LTD	Corporate Secretary	10/04/2014 - 17/04/2014	8
Procter, David Paul	Secretary	17/04/2014 - 30/03/2021	-

Persons with Significant Control

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

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Description

About AG ELECTRONICS LIMITED

AG ELECTRONICS LIMITED is an(a) Active company incorporated on 10/04/2014 with the registered office located at Unit B Enterprise Court Seaman Way, Ince, Wigan WN2 2AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AG ELECTRONICS LIMITED?

AG ELECTRONICS LIMITED is currently Active. It was registered on 10/04/2014 .

Where is AG ELECTRONICS LIMITED located?

AG ELECTRONICS LIMITED is registered at Unit B Enterprise Court Seaman Way, Ince, Wigan WN2 2AG.

What does AG ELECTRONICS LIMITED do?

AG ELECTRONICS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does AG ELECTRONICS LIMITED have?

AG ELECTRONICS LIMITED had 6 employees in 2023.

What is the latest filing for AG ELECTRONICS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with updates.