Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Map of AG Solutions Limited
- Incorporated
- 22 February 2006 (20 years)
- Previously known as
- Precision Decisions Limited (until 10 November 2022)Hillkerb Limited (until 10 March 2006)
- Industry
- Support activities for crop production (01610)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 1A Gilwilly RoadGilwilly Industrial EstatePenrithCA11 9FF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2018
British
Born September 1971 (55)
Officer history (5 former)
31 March 2022
Resigned Blacker, Clive Thomas as Director
10 December 2018
10 December 2018
Resigned Blacker, Susan Gillian as Secretary
10 December 2018
Resigned Blacker, Susan Gillian as Director
10 March 2006
Appointed Blacker, Susan Gillian as Secretary
10 March 2006
Appointed Blacker, Susan Gillian as Director
10 March 2006
Appointed Blacker, Clive Thomas as Director
10 March 2006
10 March 2006
22 February 2006
22 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09866989
Former controllers (2)
10 December 2018
Ceased Susan Gillian Blacker — Owns 25–50% of shares
10 December 2018
Ceased Clive Thomas Blacker — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bos International Ltd Owns 75–100% of shares
Map of AG Solutions Limited This company Owns 75–100% of shares
Map of Agriculture Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 28 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 13 December 2024 | Other filing | |||
| 13 December 2024 | Other filing |
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