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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 11 years ago.
Status
Active
Active since incorporation
Company No
08803332
Private limited company
Age
11 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 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6a Bollin Hill
Wilmslow
Cheshire
SK9 4AW
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.06K
Decreased by £31.81K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.36M
Decreased by £131.16K (-9%)
Total Liabilities
-£1.26M
Decreased by £175.77K (-12%)
Net Assets
£99.32K
Increased by £44.61K (+82%)
Debt Ratio (%)
93%
Decreased by 3.64% (-4%)
Latest Activity
Mrs Giselle Hope Goodwin Details Changed
5 Months Ago on 15 May 2025
Mr Adam Russell Goodwin Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Giselle Hope Goodwin (PSC) Appointed
9 Months Ago on 22 Jan 2025
Adam Russell Goodwin (PSC) Appointed
9 Months Ago on 22 Jan 2025
Giselle Hope Goodwin (PSC) Resigned
9 Months Ago on 22 Jan 2025
Adam Russell Goodwin (PSC) Resigned
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Giselle Hope Goodwin (PSC) Appointed
9 Years Ago on 6 Apr 2016
Adam Russell Goodwin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Submitted on 7 Aug 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Adam Russell Goodwin on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mrs Giselle Hope Goodwin on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from , 63 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ, England to 6a Bollin Hill Wilmslow Cheshire SK94AW on 15 May 2025
Submitted on 15 May 2025
Cessation of Adam Russell Goodwin as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Notification of Giselle Hope Goodwin as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Cessation of Giselle Hope Goodwin as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Notification of Adam Russell Goodwin as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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