Agema Limited (registration number 03876151) is a private limited company founded on 1999-11-12 originating in England. This business can be found at 21 Bayton Road Bayton Road Industrial Estate, Exhall, Coventry CV7 9EL. Agema Limited is operating under SIC: 70100 that means "activities of head offices", SIC: 71129 - "other engineering activities".

Company details

Name Agema Limited
Number 03876151
Date of Incorporation: Friday 12th November 1999
End of financial year: 31 March
Address: 21 Bayton Road Bayton Road Industrial Estate, Exhall, Coventry, CV7 9EL
SIC code: 70100 - Activities of head offices
71129 - Other engineering activities

When it comes to the 2 directors that can be found in the company, we can name: Jonathan S. (appointed on 09 March 2017), John S. (appointment date: 22 March 2000). 1 secretary is in the company: Julie S. (appointed on 30 November 2007). The official register indexes 2 persons of significant control, namely: Jonathan S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - 1 536,245 1,021,929 1,158,283 1,128,836 1,362,541 317,393 8,395,176
Fixed Assets - - - - - - 110 838,230 838,230 838,230 838,179 838,179
Total Assets Less Current Liabilities - - - - 1 380,941 618,966 749,961 710,725 706,696 753,725 1,183,222
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 1 1 1 1 1 - - - - - - -

People with significant control

Jonathan S.
16 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
John S.
6 April 2016 - 18 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 18th, December 2023 | accounts
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