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Companies House/Prestwick/Company profile

AG CONCEPTS LIMITED

Active
SC475916·incorporated 2014-04-23

AG CONCEPTS LIMITED is an active UK private limited company, incorporated on 23 April 2014 at Companies House (number SC475916; OpenRegistry canonical ID GB-SC475916-ag-concepts-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 647 active companies registered in Prestwick (postcode KA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-23
Registered Address
10 SPIRIT AERO SYSTEMS, PRESTWICK, SCOTLAND, GLASGOW PRESTWICK INTNL AIRPORT, PRESTWICK, KA9 2RW, SCOTLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AG CONCEPTS LIMITED has 1 person with significant control on file:

  • Precision Tooling And Castings Limited (Scotland reg. Sc629344). Notified 2019-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Graham Ross born 1970 resident in Scotland, British national. Notified 2017-03-25. Ceased 2017-03-25.
    • Has significant influence or control
  • Mr Allan Frederick Brese born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Ross born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Prestwick: