CONVERGIX UK, LTD.
Active - Accounts Filed
General Information
NAME
CONVERGIX UK, LTD.
COMPANY NUMBER
03994849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
16/05/2000
(24 years and 7 months old)
WEBSITE
www.agr-automation.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2000
11/09/2024
AGR AUTOMATION LIMITED
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Elliot Industrial Estate
Arbroath
Angus
DD11 2NJ
Telephone: 872961
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERGIX UK, LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about CONVERGIX UK, LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930173743) Appointed |
| 03/11/2022 | New Board Member Kirk Benson (930173698) Appointed |
| 02/11/2022 | John Steven-George Bubnikovich (929961489) has left the board |
| 12/09/2022 | New Board Member Michael Thomas Dubose (929891307) Appointed |
| 02/09/2022 | Sharon Mary Gaston (917891244) has left the board |
| 02/09/2022 | Sharon Mary Gaston (917714089) has left the board |
| 02/09/2022 | Robert Derek Samuel Gaston (905868335) has left the board |
| 02/09/2022 | New Board Member Michael Thomas Dubose (929961461) Appointed |
| 02/09/2022 | New Board Member John Steven-George Bubnikovich (929961489) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 13/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 14/04/2014 | Change in Reg. Office |
| 07/04/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Julian Lionel Andrew Boardman (905198948) has left the board |
| 12/06/2013 | New Company Secretary Sharon Mary Gaston (917891244) Appointed |
| 05/04/2013 | Jennifer Ann Kellard (900723778) has left the board |
| 05/04/2013 | New Board Member Sharon Mary Gaston (917714089) Appointed |
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