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AGG Smart Ltd

AGG Smart Ltd is an active company incorporated on 1 September 2017 with the registered office located in Leicester, Leicestershire. AGG Smart Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10942356
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
7 Lewis Court
Grove Park, Enderby
Leicester
LE19 1SD
United Kingdom
Same address since incorporation
Telephone
01162982888
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Alexander Thornton Ellwood
Director • British • Lives in UK • Born in Jan 1975
Mr James Alexander Thornton Ellwood
PSC • British • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ooo The Ltd
James Alexander Thornton Ellwood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£515.74K
Increased by £111.08K (+27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.9M
Increased by £696.03K (+58%)
Total Liabilities
-£270.34K
Increased by £78.56K (+41%)
Net Assets
£1.62M
Increased by £617.47K (+61%)
Debt Ratio (%)
14%
Decreased by 1.73% (-11%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Dawn Marie Ellwood Resigned
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
James Alexander Thornton Ellwood (PSC) Appointed
8 Years Ago on 1 Sep 2017
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 9 Sep 2024
Notification of James Alexander Thornton Ellwood as a person with significant control on 1 September 2017
Submitted on 29 Aug 2024
Withdrawal of a person with significant control statement on 29 August 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Mar 2023
Termination of appointment of Dawn Marie Ellwood as a director on 15 December 2022
Submitted on 15 Dec 2022
Confirmation statement made on 5 September 2022 with updates
Submitted on 5 Sep 2022
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Repayment History
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