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Companies House/Ditchling/Company profile

A.G.W. ELECTRONICS LIMITED

Active
01194670·incorporated 1974-12-23

A.G.W. ELECTRONICS LIMITED is an active UK private limited company, incorporated on 23 December 1974 at Companies House (number 01194670; OpenRegistry canonical ID GB-01194670-a-g-w-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 38 active companies registered in Ditchling, East Sussex (postcode BN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-12-23
Registered Address
UNIT 2 MID SUSSEX BUSINESS PARK, FOLDERS LANE EAST, DITCHLING, EAST SUSSEX, BN6 8SE, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

A.G.W. ELECTRONICS LIMITED has 1 person with significant control on file:

  • Etal (Uk) Limited (England reg. 06501540). Notified 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Anthony Edgar Godwin born 1934 resident in England, British national. Notified 2016-11-10. Ceased 2023-04-28.
    • Has the right to appoint and remove directors
  • Mrs Annette Joyce Godwin born 1937 resident in England, British national. Notified 2016-11-10. Ceased 2023-04-28.
    • Has the right to appoint and remove directors
  • Mr Nigel Scott Godwin born 1966 resident in England, British national. Notified 2016-11-10. Ceased 2023-04-28.
    • Has the right to appoint and remove directors
  • Agw Holdings Limited (United Kingdom reg. 04512302). Notified 2022-11-14. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Ditchling: