Menna Overview
Here’s a quick overview of AGP INNOVATION LIMITED 👀 — a Rugeley based business that started in 2021.
AGP INNOVATION LIMITED
- Company statusactive
- Company No13213466
- Age5 years 9 months Incorporated 19 February 2021
- Officers3
Address
North Lodge Armitage Lane, Hawkesyard, Rugeley, WS15 1PS, England
AGP INNOVATION LIMITED is an active company incorporated on 19 February 2021 and based in Rugeley, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Notification Of A Person With Significant Control Statement
5 Months Ago on 19 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 19 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 19 Jun 2026
Change To A Person With Significant Control
10 Months Ago on 21 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 21 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 20 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 20 Jan 2026
Change Person Secretary Company With Change Date
10 Months Ago on 20 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 20 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Capital Cancellation Shares
2 Years Ago on 31 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 May 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THAIN, Andrew Robert | secretary | 19 Feb 2021 | |
| STEPHENS, Simon William | director | Dec 1966 | 19 Feb 2021 |
| THAIN, Andrew Robert | director | Jul 1974 | 19 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon William Stephens | Dec 1966 | 15 May 2024 |
| Mr Andrew Robert Thain | Jul 1974 | 15 May 2024 |
| Andrew Robert Thain | 15 May 2024 | |
| Mr Andrew Robert Thain | Jul 1974 | 19 Feb 2021 |
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Here’s a quick overview of AGP INNOVATION LIMITED 👀 — a Rugeley based business that started in 2021.