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A.G.G. Solutions Ltd

A.G.G. Solutions Ltd is an active company incorporated on 21 March 2011 with the registered office located in Shepperton, Surrey. A.G.G. Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07570845
Private limited company
Age
14 years
Incorporated 21 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Church Square
Shepperton
Surrey
TW17 9JY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Health + Safety Consultant • British • Lives in England • Born in Jan 1960
Director • PSC • Locum Solicitor • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Boland Estates Ltd
Mr Alistair Gillan and Mrs Georgina Lynn Gillan are mutual people.
Active
G & S Site Services Ltd
Mr Alistair Gillan and Mrs Georgina Lynn Gillan are mutual people.
Active
Gillan Legal Solutions Ltd
Mrs Georgina Lynn Gillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.76K
Decreased by £6.11K (-14%)
Total Liabilities
-£36.73K
Decreased by £6.12K (-14%)
Net Assets
£26
Increased by £14 (+117%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Micro Accounts Submitted
3 Years Ago on 6 Dec 2021
Mr Alistair Gillan (PSC) Details Changed
8 Years Ago on 23 Feb 2017
Georgina Lynn Gillan (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 4 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 13 May 2022
Change of details for Mr Alistair Gillan as a person with significant control on 23 February 2017
Submitted on 31 Jan 2022
Notification of Georgina Lynn Gillan as a person with significant control on 6 April 2016
Submitted on 28 Jan 2022
Submitted on 13 Jan 2022
Repayment History
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