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AGG Associates Ltd

AGG Associates Ltd is an active company incorporated on 5 December 2013 with the registered office located in Wilmslow, Cheshire. AGG Associates Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08803332
Private limited company
Age
12 years
Incorporated 5 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (10 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
6a Bollin Hill
Wilmslow
Cheshire
SK9 4AW
United Kingdom
Address changed on 7 Aug 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Apr 1969
Mr Adam Russell Goodwin
PSC • British • Lives in UK • Born in Apr 1969
Mrs Giselle Hope Goodwin
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldiston Limited
Adam Russell Goodwin is a mutual person.
Active
Bradbury Goodwin Property Limited
Adam Russell Goodwin is a mutual person.
Active
Black Adder BNG Ltd
Adam Russell Goodwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.85K
Decreased by £5.21K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.35M
Decreased by £1.69K (-0%)
Total Liabilities
-£1.24M
Decreased by £14.17K (-1%)
Net Assets
£111.79K
Increased by £12.48K (+13%)
Debt Ratio (%)
92%
Decreased by 0.93% (-1%)
Latest Activity
Confirmation Submitted
6 Days Ago on 9 Dec 2025
Mrs Giselle Hope Goodwin Details Changed
1 Month Ago on 31 Oct 2025
Mr Adam Russell Goodwin Details Changed
1 Month Ago on 31 Oct 2025
Mrs Giselle Hope Goodwin (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Mrs Giselle Hope Goodwin Details Changed
7 Months Ago on 15 May 2025
Mr Adam Russell Goodwin Details Changed
7 Months Ago on 15 May 2025
Registered Address Changed
7 Months Ago on 15 May 2025
Giselle Hope Goodwin (PSC) Appointed
10 Months Ago on 22 Jan 2025
Adam Russell Goodwin (PSC) Appointed
10 Months Ago on 22 Jan 2025
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 9 Dec 2025
Director's details changed for Mrs Giselle Hope Goodwin on 31 October 2025
Submitted on 21 Nov 2025
Director's details changed for Mr Adam Russell Goodwin on 31 October 2025
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 13 Nov 2025
Change of details for Mrs Giselle Hope Goodwin as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Submitted on 7 Aug 2025
Submitted on 28 Jul 2025
Repayment History
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