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MAP OF AG SOLUTIONS LIMITED - Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9FF, United Kingdom
Company Information
- Company registration number
- 05717670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1a Gilwilly Road
- Gilwilly Industrial Estate
- Penrith
- CA11 9FF
- England Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9FF, England UK
Management
- Managing Directors
- VECQUERAY, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-22
- Age Of Company 2006-02-22 18 years
- SIC/NACE
- 01610
Ownership
- Beneficial Owners
- -
- -
- Map Of Agriculture Group Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECISION DECISIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
✓
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MAP OF AG SOLUTIONS LIMITED Company Description
- MAP OF AG SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05717670. Its current trading status is "live". It was registered 2006-02-22. It was previously called PRECISION DECISIONS LIMITED. It has declared SIC or NACE codes as "01610". It has 1 director The latest accounts are filed up to 2022-03-31.It can be contacted at Suite 1A Gilwilly Road .
Get MAP OF AG SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Map Of Ag Solutions Limited - Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9FF, United Kingdom
- 2006-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05717670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05717670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05717670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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change-to-a-person-with-significant-control (2023-02-22) - PSC05
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change-person-director-company-with-change-date (2023-02-22) - CH01
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keyboard_arrow_right 2022
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legacy (2022-11-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-14) - AA
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legacy (2022-11-14) - GUARANTEE2
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legacy (2022-11-14) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-10-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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certificate-change-of-name-company (2022-11-10) - CERTNM
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-17) - AA
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legacy (2022-01-17) - PARENT_ACC
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legacy (2022-01-17) - AGREEMENT2
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legacy (2022-01-17) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-05) - CH01
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legacy (2021-02-17) - GUARANTEE2
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legacy (2021-02-17) - PARENT_ACC
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legacy (2021-02-17) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-09) - AA
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change-person-director-company-with-change-date (2020-03-02) - CH01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-10-19) - AD04
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change-sail-address-company-with-old-address-new-address (2020-10-20) - AD02
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-03-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
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confirmation-statement-with-updates (2019-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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change-account-reference-date-company-previous-shortened (2019-04-08) - AA01
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change-sail-address-company-with-new-address (2019-04-08) - AD02
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move-registers-to-sail-company-with-new-address (2019-04-08) - AD03
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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mortgage-satisfy-charge-full (2018-11-30) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-11) - AA
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change-person-director-company-with-change-date (2017-10-31) - CH01
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confirmation-statement-with-updates (2017-04-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-account-reference-date-company-previous-extended (2014-02-24) - AA01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-27) - AD01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 287
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legacy (2009-04-17) - 363a
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legacy (2009-04-07) - 190
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legacy (2009-04-07) - 288c
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legacy (2009-04-07) - 353
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-04) - AA
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legacy (2007-03-21) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-10) - 287
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legacy (2006-03-10) - 288b
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legacy (2006-03-10) - 288a
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certificate-change-of-name-company (2006-03-10) - CERTNM
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-07-04) - 225
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legacy (2006-03-15) - 123
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memorandum-articles (2006-03-27) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2006-07-04) - AA
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incorporation-company (2006-02-22) - NEWINC
