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AG INNOVATION LIMITED

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AG INNOVATION LIMITED

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Key Data

Status

Active

Company No.

09340426

Incorporation date

04/12/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts SN5 7EXCopy
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Latest events (Record since 04/12/2014)
dot icon15/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (5 pages)
dot icon09/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon14/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (5 pages)
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (5 pages)
dot icon14/12/2023
Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 2023-12-14
View PDF (1 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon26/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (5 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon05/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (5 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon21/10/2021
Director's details changed for Dr Andrea Giustina on 2021-10-17
View PDF (2 pages)
dot icon21/10/2021
Director's details changed for Miss Monica Basta on 2021-10-17
View PDF (2 pages)
dot icon21/10/2021
Change of details for Dr Andrea Giustina as a person with significant control on 2021-10-17
View PDF (2 pages)
dot icon18/02/2021
Director's details changed for Miss Monica Basta on 2021-02-13
View PDF (2 pages)
dot icon18/02/2021
Change of details for Dr Andrea Giustina as a person with significant control on 2021-02-13
View PDF (2 pages)
dot icon18/02/2021
Director's details changed for Dr Andrea Giustina on 2021-02-13
View PDF (2 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (5 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon24/02/2017
Appointment of Miss Monica Basta as a director on 2017-02-22
View PDF (2 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (5 pages)
dot icon12/08/2016
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon11/05/2016
Previous accounting period extended from 2015-12-31 to 2016-04-30
View PDF (1 pages)
dot icon15/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2015
Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 2015-12-15
View PDF (1 pages)
dot icon15/12/2015
Registered office address changed from 53 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX England to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 2015-12-15
View PDF (1 pages)
dot icon04/12/2014
Incorporation
View PDF (33 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-48.46 % *

* during past year

Cash in Bank

£12,660.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.72K
-
0.00
18.89K
-
2022
2
47.31K
-
0.00
24.56K
-
2023
2
29.42K
-
0.00
12.66K
-
2023
2
29.42K
-
0.00
12.66K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

29.42K £Descended-37.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.66K £Descended-48.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Basta, Monica
Director
22/02/2017 - Present
-
Dr Andrea Giustina
Director
04/12/2014 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AG INNOVATION LIMITED

AG INNOVATION LIMITED is an(a) Active company incorporated on 04/12/2014 with the registered office located at Unit 7 C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts SN5 7EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AG INNOVATION LIMITED?

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AG INNOVATION LIMITED is currently Active. It was registered on 04/12/2014 .

Where is AG INNOVATION LIMITED located?

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AG INNOVATION LIMITED is registered at Unit 7 C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts SN5 7EX.

What does AG INNOVATION LIMITED do?

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AG INNOVATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AG INNOVATION LIMITED have?

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AG INNOVATION LIMITED had 2 employees in 2023.

What is the latest filing for AG INNOVATION LIMITED?

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The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-04-30.