Agr Automation Limited

General information

Name:

Agr Automation Ltd

Office Address:

Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury

Number: 03994849

Incorporation date: 2000-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agr Automation Limited,registered as Private Limited Company, based in Old Library Chambers, 21 Chipper Lane in Salisbury. The company's located in SP1 1BG. This business has been operating since 2000. The business reg. no. is 03994849. twenty four years from now the company switched its business name from Wilsco 329 to Agr Automation Limited. This business's Standard Industrial Classification Code is 28990 - Manufacture of other special-purpose machinery n.e.c.. The business most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-05-16.

With five job advert since August 4, 2015, the corporation has been a relatively active employer on the job market. On January 9, 2017, it was recruiting new workers for a full time Labourer / Factory Cleaner / Driver post in Arbroath, and on August 4, 2015, for the vacant post of a full time Machinist / Mechanical Technician in Arbroath. They hire applicants on such positions as: Electrical Supervisor and Electrical Technician.

In order to meet the requirements of the clients, the following firm is being taken care of by a number of two directors who are Kirk B. and Michael D.. Their mutual commitment has been of pivotal use to the firm since 2022-10-31. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Agr Automation Limited 2000-07-31
  • Wilsco 329 Limited 2000-05-16

Company staff

Role: Corporate Secretary

Appointed: 31 October 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 12 March 2024

Kirk B.

Role: Director

Appointed: 31 October 2022

Latest update: 12 March 2024

Michael D.

Role: Director

Appointed: 31 August 2022

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Convergix Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at 21 Chipper Lane, SP1 1BG, Wiltshire and was registered as a PSC under the reg no 14288500.

Convergix Uk Holdings Limited
Address: Old Library Chambers 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 14288500
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sharon G.
Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert G.
Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Jobs and Vacancies at Agr Automation Ltd

Labourer / Factory Cleaner / Driver in Arbroath, posted on Monday 9th January 2017
Region / City Scotland, Arbroath
Industry Engeneering
Job type full time
 
Machinist / Mechanical Technician in Arbroath, posted on Monday 9th January 2017
Region / City Scotland, Arbroath
Industry Engineering sector
Job type full time
Career level experienced (non-managerial)
 
Electrical Technician in Arbroath, posted on Wednesday 17th August 2016
Region / City Scotland, Arbroath
Industry Engeneering
Experience at least two years
Job type full time
Career level experienced (non-managerial)
 
Electrical Supervisor in Arbroath, posted on Tuesday 4th August 2015
Region / City Scotland, Arbroath
Industry Engeneering
Work hours Overtime
Job type full time
Career level supervising
Education level a HND/HNC or equivalent
 
Machinist / Mechanical Technician in Arbroath, posted on Tuesday 4th August 2015
Region / City Scotland, Arbroath
Industry Engineering sector
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a HND/HNC or equivalent
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
23
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