Menna Overview
Here’s a quick overview of A.G.W. ELECTRONICS LIMITED 👀 — a Ditchling, East Sussex based business that started in 1974.
A.G.W. ELECTRONICS LIMITED
- Company statusactive
- Company No01194670
- Age51 years 7 months Incorporated 23 December 1974
- Officers3
Address
Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex, BN6 8SE, England
A.G.W. ELECTRONICS LIMITED is an active company incorporated on 23 December 1974 and based in Ditchling, East Sussex, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 13 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 May 2023
Capital Allotment Shares
3 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHELAN, Daniel | secretary | 28 Apr 2023 | |
| GODWIN, Nigel Scott | director | May 1966 | 01 Jan 1970 |
| HEASLEY, Samuel | director | Jun 1976 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etal (Uk) Limited | 28 Apr 2023 | |
| Agw Holdings Limited | 14 Nov 2022 | |
| Mr Anthony Edgar Godwin | Jul 1934 | 10 Nov 2016 |
| Mrs Annette Joyce Godwin | Oct 1937 | 10 Nov 2016 |
| Mr Nigel Scott Godwin | May 1966 | 10 Nov 2016 |
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Here’s a quick overview of A.G.W. ELECTRONICS LIMITED 👀 — a Ditchling, East Sussex based business that started in 1974.