AG INNOVATION LIMITED
Company details
- Registered name
- AG INNOVATION LIMITED
- Company number
- 09340426
- Registered office
- UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 December 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/02/2017 | Director appointed | — | BASTA, Monica |
| 06/04/2016 | Person with significant control added | — | Dr Andrea Giustina |
| 04/12/2014 | Director appointed | — | GIUSTINA, Andrea, Dr |
Financial highlights
No figures could be read from the accounts filed on 15 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AG INNOVATION LIMITED
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Filing history
Most recent filings
Data protection register
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About AG INNOVATION LIMITED (09340426)
AG INNOVATION LIMITED is a private limited company incorporated on 4 December 2014 and registered in the United Kingdom under company number 09340426. Its registered office is at UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Dr Andrea Giustina. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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