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The Open Database Of The Corporate World

A.G.S. ACOUSTIC MATERIALS LIMITED

Company Number
03132577
Status
Active
Incorporation Date
30 November 1995 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Reginald Grummitt
Registered Address
  • 3 Castlegate
    Grantham
  • Lincolnshire
  • NG31 6SF
  • United Kingdom
Industry Codes
  • 46760: Wholesale of other intermediate products (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jul 2017 (UK Crown Copyright)

Company Addresses

Leicester Rd Ind Est/A G S Aco, 20 Digby Drive, MELTON MOWBRAY, Leicestershire, LE13 0RQ, England

Leicester Rd Ind Est/A G S Aco, 20 Digby Drive, MELTON MOWBRAY, Leicestershire, LE13 0RQ, England

UK Health & Safety Notices

AGS Acoustic Materials Ltd-2 INs served re COSHH assessment and controls on adhesive A7153

AGS Acoustic Materials Ltd-2 INs served re COSHH assessment and controls on adhesive A7153

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alan Reginald Grummitt controls United Kingdom flag A.G.S. ACOUSTIC MATERIALS LIMITED (United Kingdom, 30 Nov 1995- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-14 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-11-11 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-20 Annual Return Annual return made up to 2015-11-11 with full list of shareholders details
2015-07-27 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-27 Annual Return Annual return made up to 2014-11-11 with full list of shareholders details
2014-10-28 Change of director's details Director's details changed for Alan Reginald Grummitt on 2014-10-28 details
2014-08-11 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-02 Annual Return Annual return made up to 2013-11-11 with full list of shareholders details
2013-09-23 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-03 Annual Return Annual return made up to 2012-11-11 with full list of shareholders details
2012-07-30 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-11-24 Annual Return Annual return made up to 2011-11-11 with full list of shareholders details
2011-10-04 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-07-27 Termination of appointment of secretary Termination of appointment of Alan Grummitt as a secretary details
2011-03-03 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2011-03-03 details
2011-03-03 Return of purchase of own shares Purchase of own shares. details
2011-02-09 Termination of appointment of secretary Termination of appointment of Alan Grummitt as a secretary details
2011-02-09 Termination of appointment of director Termination of appointment of Kenneth Parkes as a director details
2010-11-19 Annual Return Annual return made up to 2010-11-11 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46760 Wholesale of other intermediate products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 27 2017

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