Menna Overview
Here’s a quick overview of A. G. A. C. LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2004.
A. G. A. C. LIMITED
- Company statusactive
- Company No05248478
- Age21 years 9 months Incorporated 1 October 2004
- Officers4
Address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF
A. G. A. C. LIMITED is an active company incorporated on 1 October 2004 and based in Bourne, Lincolnshire. The company was registered 22 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)
68209 Other letting and operating of own or leased real estate, 74990 Non-trading company
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 Total Exemption Full
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 26 Sep 2022
Resolution
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Wendy Elizabeth | secretary | 01 Oct 2004 | |
| COOKE, Adam George Andrew | director | Nov 1962 | 01 Oct 2004 |
| COOKE, Harry Thomas Andrew | director | Apr 1990 | 03 Aug 2023 |
| ISON, Annabel Elizabeth | director | Apr 1992 | 03 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.G.A.C Holdings Limited | 26 Oct 2021 | |
| E.D. & A.D. Cooke, Bourne (Farms) Limited | 06 Apr 2016 |
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Here’s a quick overview of A. G. A. C. LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2004.