AGB AUTOMATION LTD

Key Data

Status

Active

Company No.

07190639

Incorporation date

16/03/2010

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2010)

09/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

07/05/2025

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

View PDF (10 pages)

22/01/2025

Director's details changed for Mrs Sally Gliddon on 2025-01-22

View PDF (2 pages)

22/01/2025

Director's details changed for Mr Scott Philip Gliddon on 2025-01-22

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

16/10/2024

Statement of capital following an allotment of shares on 2024-10-16

View PDF (3 pages)

02/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

28/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

09/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

04/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

02/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

13/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

10/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

15/05/2019

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

View PDF (10 pages)

05/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

17/05/2018

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

View PDF (9 pages)

07/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

16/06/2017

Appointment of Mrs Carla Lynn Gliddon as a director on 2017-06-08

View PDF (2 pages)

16/06/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (3 pages)

30/05/2017

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

View PDF (8 pages)

07/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

21/09/2016

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

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

23/12/2015

Director's details changed for Mr Nicholas John Gliddon on 2015-11-27

View PDF (2 pages)

23/12/2015

Director's details changed for Mrs Sally Gliddon on 2015-11-27

View PDF (2 pages)

23/12/2015

Director's details changed for Mr Scott Philip Gliddon on 2015-11-27

View PDF (2 pages)

10/12/2015

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

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

23/12/2013

Director's details changed for Mr Nicholas John Gliddon on 2013-11-27

View PDF (2 pages)

23/12/2013

Director's details changed for Mrs Sally Gliddon on 2013-11-27

View PDF (2 pages)

23/12/2013

Director's details changed for Mr Scott Philip Gliddon on 2013-11-27

View PDF (2 pages)

18/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/03/2013

Director's details changed for Mr Nicholas John Gliddon on 2013-03-01

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

13/09/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (3 pages)

13/09/2012

Appointment of Mrs Sally Gliddon as a director

View PDF (2 pages)

23/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (3 pages)

29/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (3 pages)

21/03/2011

Registered office address changed from 14 Hawthorne Close Thatcham RG18 4EP United Kingdom on 2011-03-21

View PDF (1 pages)

21/03/2011

Director's details changed for Mr Scott Philip Gliddon on 2011-03-18

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Nicholas John Gliddon on 2011-03-18

View PDF (2 pages)

20/04/2010

Termination of appointment of Bruce Piper as a secretary

View PDF (2 pages)

16/03/2010

Incorporation

View PDF (22 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+83.02 % *

* during past year

Cash in Bank

£28,051.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

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)

2022
4
21.58K
-
0.00
36.93K
-

2023
4
3.21K
-
0.00
15.33K
-

2024
4
505.00
-
0.00
28.05K
-

2024
4
505.00
-
0.00
28.05K
-

Employees

2024

Employees

4 0 % *

Net Assets(GBP)

505.00 £-84.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.05K £83.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gliddon, Nicholas John	Director	16/03/2010 - Present	3
Gliddon, Scott Philip	Director	16/03/2010 - Present	1
Gliddon, Sally	Director	01/08/2012 - Present	-
Gliddon, Carla Lynn	Director	08/06/2017 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AGB AUTOMATION LTD

AGB AUTOMATION LTD is an(a) Active company incorporated on 16/03/2010 with the registered office located at South Building Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire RG23 8PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AGB AUTOMATION LTD?

AGB AUTOMATION LTD is currently Active. It was registered on 16/03/2010 .

Where is AGB AUTOMATION LTD located?

AGB AUTOMATION LTD is registered at South Building Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire RG23 8PE.

What does AGB AUTOMATION LTD do?

AGB AUTOMATION LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AGB AUTOMATION LTD have?

AGB AUTOMATION LTD had 4 employees in 2024.

What is the latest filing for AGB AUTOMATION LTD?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-27 with no updates.