AGB INSTALLATIONS LIMITED

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AGB INSTALLATIONS LIMITED

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Key Data

Status

Active

Company No.

10800443

Incorporation date

02/06/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 601 Unit 2 94a Wycliffe Road, Northampton, Northamptonshire NN1 5JFCopy
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Latest events (Record since 02/06/2017)
dot icon21/01/2026
Registered office address changed from 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS United Kingdom to Suite 601 Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 2026-01-21
dot icon21/01/2026
Director's details changed for Mr Alexander Gregory Basham on 2026-01-21
dot icon30/07/2025
Total exemption full accounts made up to 2025-06-30
dot icon30/05/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon19/07/2024
Total exemption full accounts made up to 2024-06-30
dot icon07/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon11/04/2024
Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS United Kingdom to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 2024-04-11
dot icon11/08/2023
Total exemption full accounts made up to 2023-06-30
dot icon03/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon08/09/2022
Total exemption full accounts made up to 2022-06-30
dot icon05/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon26/08/2021
Total exemption full accounts made up to 2021-06-30
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon03/09/2020
Total exemption full accounts made up to 2020-06-30
dot icon02/06/2020
Confirmation statement made on 2020-06-01 with updates
dot icon07/11/2019
Statement of capital following an allotment of shares on 2019-09-01
dot icon07/11/2019
Resolutions
dot icon25/09/2019
Total exemption full accounts made up to 2019-06-30
dot icon24/06/2019
Confirmation statement made on 2019-06-01 with updates
dot icon24/06/2019
Director's details changed for Mr Alexander Gregory Basham on 2019-06-01
dot icon24/06/2019
Change of details for Mr Alexander Gregory Basham as a person with significant control on 2019-06-01
dot icon03/06/2019
Registered office address changed from 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS United Kingdom to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 2019-06-03
dot icon19/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon11/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon02/06/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+31.43 % *

* during past year

Cash in Bank

£30,837.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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
1
11.00
-
0.00
1.53K
-
2022
1
14.48K
-
0.00
23.46K
-
2023
1
16.56K
-
0.00
30.84K
-
2023
1
16.56K
-
0.00
30.84K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

16.56K £Ascended14.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.84K £Ascended31.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alexander Gregory Basham
Director
02/06/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AGB INSTALLATIONS LIMITED

AGB INSTALLATIONS LIMITED is an(a) Active company incorporated on 02/06/2017 with the registered office located at Suite 601 Unit 2 94a Wycliffe Road, Northampton, Northamptonshire NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGB INSTALLATIONS LIMITED?

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AGB INSTALLATIONS LIMITED is currently Active. It was registered on 02/06/2017 .

Where is AGB INSTALLATIONS LIMITED located?

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AGB INSTALLATIONS LIMITED is registered at Suite 601 Unit 2 94a Wycliffe Road, Northampton, Northamptonshire NN1 5JF.

What does AGB INSTALLATIONS LIMITED do?

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AGB INSTALLATIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does AGB INSTALLATIONS LIMITED have?

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AGB INSTALLATIONS LIMITED had 1 employees in 2023.

What is the latest filing for AGB INSTALLATIONS LIMITED?

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The latest filing was on 21/01/2026: Registered office address changed from 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS United Kingdom to Suite 601 Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 2026-01-21.