Company Information for

AGR AUTOMATION LIMITED

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG,

Company Registration Number

03994849

Private Limited Company

Active

About Agr Automation Ltd

AGR AUTOMATION LIMITED was founded on 2000-05-16 and has its registered office in Salisbury. The organisation's status is listed as "Active". Agr Automation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AGR AUTOMATION LIMITED
Legal Registered Office
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
WILTSHIRE
SP1 1BG
Other companies in SP1
Contact details
Telephone
01241 872961

Filing Information

Company Number03994849
Date formed2000-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsGROUP
Last Datalog update:
2023-11-06 16:23:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sharon Mary Gaston Company Secretary 2013-06-10
Robert Derek Samuel Gaston Director COMPANY DIRECTOR 2000-07-17 SCOTLAND
Sharon Mary Gaston Director COMPANY DIRECTOR 2013-03-12 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Lionel Andrew Boardman Company Secretary 2005-01-10 2013-06-10
Jennifer Ann Kellard Director 2005-01-10 2013-03-12
Wilsons (company Secretaries) Limited Nominated Secretary 2000-05-16 2005-01-10
Patrick Kellard Director 2000-07-17 2004-12-02
Kenneth Robert Craig Director 2000-07-14 2000-07-17
Wilsons (company Agents) Limited Nominated Director 2000-05-16 2000-07-14
Wilsons (company Secretaries) Limited Nominated Director 2000-05-16 2000-07-14

Related Directorships for Robert Derek Samuel Gaston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Derek Samuel Gaston AA ROBOTICS LIMITEDDirector 2017-05-10 CURRENT 2007-09-26 Active - Proposal to Strike off
Robert Derek Samuel Gaston THE BIFURCATED & TUBULAR RIVET COMPANY LIMITEDDirector 2017-05-10 CURRENT 2003-11-06 Active - Proposal to Strike off
Robert Derek Samuel Gaston AYLESBURY AUTOMATION LIMITEDDirector 2017-05-10 CURRENT 2000-08-03 Active

Related Directorships for Sharon Mary Gaston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Mary Gaston AA ROBOTICS LIMITEDDirector 2017-05-10 CURRENT 2007-09-26 Active - Proposal to Strike off
Sharon Mary Gaston THE BIFURCATED & TUBULAR RIVET COMPANY LIMITEDDirector 2017-05-10 CURRENT 2003-11-06 Active - Proposal to Strike off
Sharon Mary Gaston AYLESBURY AUTOMATION LIMITEDDirector 2017-05-10 CURRENT 2000-08-03 Active