AGL AUTOMATION LIMITED

Q: What is the latest filing for AGL AUTOMATION LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

14/02/2020

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2020)

13/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (10 pages)

14/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

24/12/2024

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

View PDF (11 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

19/12/2023

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

View PDF (8 pages)

01/03/2023

Change of details for Mr Luke Thomas as a person with significant control on 2023-02-28

View PDF (2 pages)

01/03/2023

Termination of appointment of Gary John Friend as a director on 2023-02-27

View PDF (1 pages)

01/03/2023

Cessation of Gary John Friend as a person with significant control on 2023-02-27

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

10/01/2023

Termination of appointment of Angus Mccarter as a director on 2023-01-03

View PDF (1 pages)

10/01/2023

Cessation of Angus Mccarter as a person with significant control on 2023-01-03

View PDF (1 pages)

10/01/2023

Change of details for Mr Luke Thomas as a person with significant control on 2023-01-03

View PDF (2 pages)

12/12/2022

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

View PDF (9 pages)

29/11/2022

Change of details for Mr Luke Thomas as a person with significant control on 2022-11-29

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Luke Thomas on 2022-11-29

View PDF (2 pages)

29/11/2022

Registered office address changed from 4 Rosehill Montague Road Berkhamsted HP4 3EW England to 3rd Floor 114a Cromwell Road London SW7 4AG on 2022-11-29

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

31/01/2022

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

View PDF (10 pages)

18/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/02/2021

Resolutions

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (5 pages)

29/01/2021

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

03/04/2020

Notification of Angus Mccarter as a person with significant control on 2020-04-01

View PDF (2 pages)

03/04/2020

Notification of Luke Thomas as a person with significant control on 2020-04-01

View PDF (2 pages)

03/04/2020

Change of details for Mr Gary John Friend as a person with significant control on 2020-04-01

View PDF (2 pages)

03/04/2020

Appointment of Mr Angus Mccarter as a director on 2020-04-01

View PDF (2 pages)

03/04/2020

Appointment of Mr Luke Thomas as a director on 2020-04-01

View PDF (2 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

14/02/2020

Incorporation

View PDF (10 pages)

2025

+356.55 % *

* during past year

Total Assets

£498,447.00

2025

0 *

* during past year

Number of employees

2025

+60.10 % *

* during past year

Cash in Bank

£48,291.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

13/02/2027

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
2
55.69K
82.16K
0.00
64.17K
26.47K
-
-
-
-
-

2024
0
44.67K
109.18K
0.00
30.16K
63.71K
-
-
-
-
-

2025
0
165.73K
498.45K
0.00
48.29K
331.79K
-
-
-
-
-

2025
0
165.73K
498.45K
0.00
48.29K
331.79K
-
-
-
-
-

2025

Employees

0 - *

Net Assets(GBP)

165.73K £271.02 % *

Total Assets(GBP)

498.45K £356.55 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.29K £60.10 % *

Total Liabilities(GBP)

331.79K £420.79 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AGL AUTOMATION LIMITED

AGL AUTOMATION LIMITED is an Active company incorporated on 14/02/2020 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGL AUTOMATION LIMITED?

AGL AUTOMATION LIMITED is currently Active. It was registered on 14/02/2020 .

Where is AGL AUTOMATION LIMITED located?

AGL AUTOMATION LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does AGL AUTOMATION LIMITED do?

AGL AUTOMATION LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AGL AUTOMATION LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with no updates.