AGG ELECTRICAL SAFETY TESTING LIMITED

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AGG ELECTRICAL SAFETY TESTING LIMITED

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Key Data

Status

Active

Company No.

06045423

Incorporation date

09/01/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit H1c, Mill 3 The Business Park, Pleasley Vale, Mansfield, Nottinghamshire NG19 8RLCopy
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Latest events (Record since 09/01/2007)
dot icon12/04/2026
Confirmation statement made on 2026-04-09 with updates
dot icon18/11/2025
Memorandum and Articles of Association
dot icon18/11/2025
Resolutions
dot icon14/11/2025
Director's details changed for Mrs Gemma Sykes on 2025-11-13
dot icon13/11/2025
Appointment of Mrs Gemma Sykes as a director on 2025-11-13
dot icon06/11/2025
Director's details changed for Mr Daniel John Skyte on 2025-11-06
dot icon05/09/2025
Registration of charge 060454230001, created on 2025-08-28
dot icon02/09/2025
Memorandum and Articles of Association
dot icon02/09/2025
Resolutions
dot icon29/08/2025
Cessation of Andrew Stuart Griffiths as a person with significant control on 2025-08-28
dot icon29/08/2025
Notification of Poppy Midco Limited as a person with significant control on 2025-08-28
dot icon29/08/2025
Appointment of Mr Daniel John Skyte as a director on 2025-08-28
dot icon29/08/2025
Termination of appointment of Gavin John Griffiths as a director on 2025-08-28
dot icon29/08/2025
Termination of appointment of Andrew Stuart Griffiths as a director on 2025-08-28
dot icon29/08/2025
Cessation of Gavin John Griffiths as a person with significant control on 2025-08-28
dot icon26/08/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon10/06/2025
Second filing of Confirmation Statement dated 2022-07-19
dot icon10/06/2025
Second filing of Confirmation Statement dated 2020-01-23
dot icon10/06/2025
Second filing of Confirmation Statement dated 2019-01-23
dot icon10/06/2025
Second filing of Confirmation Statement dated 2025-04-09
dot icon16/05/2025
Change of details for Mr Andrew Stuart Griffiths as a person with significant control on 2025-05-16
dot icon16/05/2025
Change of details for Mr Gavin John Griffiths as a person with significant control on 2025-05-16
dot icon09/04/2025
Confirmation statement made on 2025-04-09 with updates
dot icon02/08/2024
Director's details changed for Mr Gavin John Griffiths on 2024-07-12
dot icon02/08/2024
Change of details for Mr Gavin John Griffiths as a person with significant control on 2024-07-12
dot icon22/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon24/04/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon24/07/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon03/04/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon19/07/2022
Confirmation statement made on 2022-07-19 with updates
dot icon26/05/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon25/01/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon05/08/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon03/03/2021
Confirmation statement made on 2021-01-23 with updates
dot icon28/03/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon04/02/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon04/02/2020
Director's details changed for Mr Andrew Stuart Griffiths on 2020-01-01
dot icon04/02/2020
Change of details for Mr Andrew Stuart Griffiths as a person with significant control on 2020-01-01
dot icon26/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon19/02/2019
Confirmation statement made on 2019-01-23 with updates
dot icon05/07/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon23/01/2018
Confirmation statement made on 2018-01-23 with updates
dot icon13/06/2017
Sub-division of shares on 2017-05-22
dot icon12/06/2017
Particulars of variation of rights attached to shares
dot icon12/06/2017
Change of share class name or designation
dot icon12/06/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon06/06/2017
Statement of company's objects
dot icon06/06/2017
Resolutions
dot icon27/01/2017
Confirmation statement made on 2017-01-27 with no updates
dot icon15/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon22/11/2016
Termination of appointment of Bryn Hughes as a secretary on 2016-11-22
dot icon12/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon25/01/2016
Director's details changed for Mr Andrew Stuart Griffiths on 2016-01-25
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/08/2015
Director's details changed for Mr Gavin John Griffiths on 2015-07-31
dot icon05/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon28/10/2014
Registered office address changed from Unit G1 Mill 3 the Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL to Unit H1C, Mill 3 the Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL on 2014-10-28
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/02/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon24/10/2012
Registered office address changed from Unit H2D6 Mill 3 the Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL United Kingdom on 2012-10-24
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/05/2012
Secretary's details changed for Mr Bryn Hughes on 2012-05-03
dot icon03/05/2012
Registered office address changed from 43 Windsor Road Selston Nottingham Nottinghamshire NG16 6JH England on 2012-05-03
dot icon07/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon07/02/2012
Director's details changed for Mr Gavin John Griffiths on 2012-01-08
dot icon06/02/2012
Director's details changed for Mr Andrew Stuart Griffiths on 2012-01-08
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon21/01/2011
Director's details changed for Gavin Griffiths on 2010-06-01
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/03/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon17/03/2010
Director's details changed for Gavin Griffiths on 2009-10-01
dot icon17/03/2010
Director's details changed for Andrew Griffiths on 2009-10-01
dot icon17/03/2010
Secretary's details changed for Mr Bryn Hughes on 2009-10-01
dot icon12/03/2010
Registered office address changed from 85 Windsor Road Selston Nottingham Notts NG16 6JH on 2010-03-12
dot icon23/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/02/2009
Return made up to 09/01/09; full list of members
dot icon10/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/11/2008
Accounting reference date shortened from 31/01/2008 to 31/12/2007
dot icon24/01/2008
Return made up to 09/01/08; full list of members
dot icon09/01/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

29
2023
change arrow icon-34.71 % *

* during past year

Cash in Bank

£168,874.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
161.60K
-
0.00
236.70K
-
2022
26
228.75K
-
0.00
258.67K
-
2023
29
70.66K
-
0.00
168.87K
-
2023
29
70.66K
-
0.00
168.87K
-

Employees

2023

Employees

29 Ascended12 % *

Net Assets(GBP)

70.66K £Descended-69.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

168.87K £Descended-34.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Stuart Griffiths
Director
09/01/2007 - 28/08/2025
-
Mr Gavin John Griffiths
Director
09/01/2007 - 28/08/2025
-
Hughes, Bryn
Secretary
09/01/2007 - 22/11/2016
9
Skyte, Daniel John
Director
28/08/2025 - Present
17
Sykes, Gemma
Director
13/11/2025 - Present
-

Persons with Significant Control

5
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 AGG ELECTRICAL SAFETY TESTING LIMITED

AGG ELECTRICAL SAFETY TESTING LIMITED is an(a) Active company incorporated on 09/01/2007 with the registered office located at Unit H1c, Mill 3 The Business Park, Pleasley Vale, Mansfield, Nottinghamshire NG19 8RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of AGG ELECTRICAL SAFETY TESTING LIMITED?

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AGG ELECTRICAL SAFETY TESTING LIMITED is currently Active. It was registered on 09/01/2007 .

Where is AGG ELECTRICAL SAFETY TESTING LIMITED located?

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AGG ELECTRICAL SAFETY TESTING LIMITED is registered at Unit H1c, Mill 3 The Business Park, Pleasley Vale, Mansfield, Nottinghamshire NG19 8RL.

What does AGG ELECTRICAL SAFETY TESTING LIMITED do?

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AGG ELECTRICAL SAFETY TESTING LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AGG ELECTRICAL SAFETY TESTING LIMITED have?

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AGG ELECTRICAL SAFETY TESTING LIMITED had 29 employees in 2023.

What is the latest filing for AGG ELECTRICAL SAFETY TESTING LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-09 with updates.