Agh Engineering Ltd. net worth, address, company information. Free

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Agh Engineering Ltd (reg no 05709310) is a private limited company founded on 2006-02-14 originating in United Kingdom. This business is registered at Mill House, North Street, York YO1 6JQ. Agh Engineering Ltd is operating under Standard Industrial Classification: 74100 which stands for "specialised design activities".

Company details

Name	Agh Engineering Ltd
Number	05709310
Date of Incorporation:	2006-02-14
End of financial year:	31 March
Address:	Mill House, North Street, York, YO1 6JQ
SIC code:	74100 - specialised design activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Julie H. (appointed on 20 September 2006), Andrew H. (appointment date: 14 February 2006). 1 secretary is present: Julie H. (appointed on 14 February 2006). The Companies House indexes 3 persons of significant control, namely: Andrew H. owns 1/2 or less of shares, Pommery Investments Ltd can be reached at St Olaves Road, YO30 7AL York, North Yorkshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Julie H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	425,675	835,334	914,446	1,117,539	1,026,154	1,490,395	3,220,501	3,861,057
Fixed Assets	-	-	-	-	-	-	94,288	104,787
Total Assets Less Current Liabilities	361,195	653,062	755,433	945,371	882,119	929,092	2,218,483	2,792,365

People with significant control

Andrew H.

1 February 2017

Nature of control:	25-50% shares

Pommery Investments Ltd

6 April 2016

Address	12 St Olaves Road, York, North Yorkshire, YO30 7AL, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	8799050
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Julie H.

1 February 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, July 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, July 2020 \| accounts	Free Download (11 pages)
(AA01) Accounting period extended to 2020/03/31. Originally it was 2020/01/31 filed on: 14th, November 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 14th, May 2019 \| accounts	Free Download (11 pages)
(CH03) On 2018/11/08 secretary's details were changed filed on: 8th, November 2018 \| officers	Free Download (1 page)
(CH01) On 2018/11/08 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/11/08 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 28th, June 2018 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 3 Grosvenor Park, Grosvenor Road York North Yorkshire YO30 6BX on 2018/02/23 to Mill House North Street York North Yorkshire YO1 6JQ filed on: 23rd, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 23rd, October 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/15 filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2016/02/22 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/15 filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/15 filed on: 21st, February 2014 \| annual return	Free Download (6 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2014/02/21 capital
(SH01) 150.00 GBP is the capital in company's statement on 2013/12/05 filed on: 11th, December 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, November 2013 \| resolution	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 18th, November 2013 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/15 filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/14 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2012/01/31 filed on: 15th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/14 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/14 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
(CH01) On 2010/02/14 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/14 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/14 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, December 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, December 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, December 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, December 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(288a) On 2006/11/10 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/10 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 2006/09/21. Value of each share 1 £, total number of shares: 50. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 2006/09/21. Value of each share 1 £, total number of shares: 50. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, October 2006 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, October 2006 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, February 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 14th, February 2006 \| incorporation	Free Download (15 pages)

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