AGP INNOVATION LIMITED

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AGP INNOVATION LIMITED

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Key Data

Status

Active

Company No.

13213466

Incorporation date

19/02/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

North Lodge Armitage Lane, Hawkesyard, Rugeley WS15 1PSCopy
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Latest events (Record since 19/02/2021)
dot icon21/01/2026
Change of details for Mr Simon William Stephens as a person with significant control on 2026-01-20
dot icon21/01/2026
Change of details for Mr Andrew Robert Thain as a person with significant control on 2026-01-20
dot icon20/01/2026
Registered office address changed from Unit 3 Bradley Court Castle Donington Derbyshire DE74 2UT United Kingdom to North Lodge Armitage Lane Hawkesyard Rugeley WS15 1PS on 2026-01-20
dot icon20/01/2026
Secretary's details changed for Andrew Robert Thain on 2026-01-20
dot icon20/01/2026
Director's details changed for Mr Simon William Stephens on 2026-01-20
dot icon20/01/2026
Director's details changed for Mr Andrew Robert Thain on 2026-01-20
dot icon06/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/07/2025
Confirmation statement made on 2025-06-11 with no updates
dot icon26/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/06/2024
Statement of capital following an allotment of shares on 2024-05-15
dot icon11/06/2024
Cessation of Andrew Robert Thain as a person with significant control on 2024-05-15
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with updates
dot icon11/06/2024
Notification of Andrew Robert Thain as a person with significant control on 2024-05-15
dot icon11/06/2024
Notification of Simon William Stephens as a person with significant control on 2024-05-15
dot icon11/06/2024
Notification of Andrew Robert Thain as a person with significant control on 2024-05-15
dot icon11/06/2024
Cessation of Andrew Robert Thain as a person with significant control on 2024-05-15
dot icon10/06/2024
Resolutions
dot icon05/06/2024
Resolutions
dot icon05/06/2024
Sub-division of shares on 2024-05-15
dot icon31/05/2024
Cancellation of shares. Statement of capital on 2024-05-15
dot icon21/05/2024
Purchase of own shares.
dot icon17/05/2024
Resolutions
dot icon04/04/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon05/07/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon06/04/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon11/11/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon30/03/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon19/01/2022
Current accounting period extended from 2022-02-28 to 2022-03-31
dot icon19/02/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+274.33 % *

* during past year

Cash in Bank

£7,438.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
3.22K
-
0.00
1.99K
-
2023
0
18.83K
-
0.00
7.44K
-
2023
0
18.83K
-
0.00
7.44K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

18.83K £Ascended484.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.44K £Ascended274.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephens, Simon William
Director
19/02/2021 - Present
17
Thain, Andrew Robert
Director
19/02/2021 - Present
12
Thain, Andrew Robert
Secretary
19/02/2021 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AGP INNOVATION LIMITED

AGP INNOVATION LIMITED is an(a) Active company incorporated on 19/02/2021 with the registered office located at North Lodge Armitage Lane, Hawkesyard, Rugeley WS15 1PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGP INNOVATION LIMITED?

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AGP INNOVATION LIMITED is currently Active. It was registered on 19/02/2021 .

Where is AGP INNOVATION LIMITED located?

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AGP INNOVATION LIMITED is registered at North Lodge Armitage Lane, Hawkesyard, Rugeley WS15 1PS.

What does AGP INNOVATION LIMITED do?

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AGP INNOVATION LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for AGP INNOVATION LIMITED?

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The latest filing was on 21/01/2026: Change of details for Mr Simon William Stephens as a person with significant control on 2026-01-20.