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AG INSTRUMENTS LIMITED

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AG INSTRUMENTS LIMITED

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Key Data

Status

Active

Company No.

07099255

Incorporation date

09/12/2009

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

3 Astley Close, Leamington Spa, Warwickshire CV32 6PTCopy
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Latest events (Record since 09/12/2009)
dot icon18/12/2025
Confirmation statement made on 2025-12-09 with updates
View PDF (6 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon20/01/2025
Confirmation statement made on 2024-12-09 with no updates
View PDF (3 pages)
dot icon23/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon03/01/2024
Cessation of Hany Agaiby as a person with significant control on 2023-05-26
View PDF (1 pages)
dot icon03/01/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-09 with updates
View PDF (6 pages)
dot icon27/07/2023
Appointment of Mr Daniel Agaiby as a director on 2023-07-26
View PDF (2 pages)
dot icon27/07/2023
Appointment of Mr Mark Agaiby as a director on 2023-07-26
View PDF (2 pages)
dot icon18/07/2023
Termination of appointment of Hany Agaiby as a director on 2023-05-26
View PDF (1 pages)
dot icon05/04/2023
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon25/04/2022
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon03/07/2021
Amended micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon20/04/2021
Micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
View PDF (5 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon18/04/2019
Micro company accounts made up to 2018-07-31
View PDF (5 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon23/04/2018
Micro company accounts made up to 2017-07-31
View PDF (5 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-09 with updates
View PDF (6 pages)
dot icon05/12/2017
Appointment of Nancy Benyamin Agaiby as a director on 2017-11-09
View PDF (2 pages)
dot icon29/11/2017
Statement of capital following an allotment of shares on 2017-11-17
View PDF (5 pages)
dot icon29/11/2017
Statement of capital following an allotment of shares on 2017-11-17
View PDF (6 pages)
dot icon23/11/2017
Resolutions
View PDF (1 pages)
dot icon23/03/2017
Micro company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon28/04/2016
Micro company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon09/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon09/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon10/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2013
Director's details changed for Mr Hany Agaiby on 2013-09-20
View PDF (2 pages)
dot icon10/12/2013
Registered office address changed from , 5 the Spinney, Leamington Spa, Warwickshire, CV32 6ED, England on 2013-12-10
View PDF (1 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon23/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon09/12/2011
Previous accounting period shortened from 2011-12-31 to 2011-07-31
View PDF (1 pages)
dot icon06/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon15/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2009
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,010,830.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
720.03K
-
0.00
-
-
2022
9
981.08K
-
0.00
-
-
2023
7
1.19M
-
0.00
1.01M
-
2023
7
1.19M
-
0.00
1.01M
-

Employees

2023

Employees

7 Descended-22 % *

Net Assets(GBP)

1.19M £Ascended21.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Hany Agaiby
Director
09/12/2009 - 26/05/2023
-
Agaiby, Daniel
Director
26/07/2023 - Present
-
Agaiby, Mark
Director
26/07/2023 - Present
-
Agaiby, Nancy Benyamin
Director
09/11/2017 - Present
-

Persons with Significant Control

2
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 INSTRUMENTS LIMITED

AG INSTRUMENTS LIMITED is an(a) Active company incorporated on 09/12/2009 with the registered office located at 3 Astley Close, Leamington Spa, Warwickshire CV32 6PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AG INSTRUMENTS LIMITED?

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AG INSTRUMENTS LIMITED is currently Active. It was registered on 09/12/2009 .

Where is AG INSTRUMENTS LIMITED located?

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AG INSTRUMENTS LIMITED is registered at 3 Astley Close, Leamington Spa, Warwickshire CV32 6PT.

What does AG INSTRUMENTS LIMITED do?

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AG INSTRUMENTS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does AG INSTRUMENTS LIMITED have?

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AG INSTRUMENTS LIMITED had 7 employees in 2023.

What is the latest filing for AG INSTRUMENTS LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-09 with updates.