Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
AG Design & Control Limited
- Incorporated
- 20 June 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Helen Louise GoswamiAshim Goswami
- Owned by
- Helen Louise Goswami
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 25 Station RoadHinckleyLE10 1AP
Officers 3 active
Officer details are public data from the Companies House register.
Goswami, Helen Louise
Director · Appointed 1 May 2014
British
Born September 1965 (61)
Goswami, Helen Louise
Secretary · Appointed 9 July 2007
British
Goswami, Ashim
Director · Appointed 20 June 2007
British
Born September 1964 (62)
Officer history (2 former)
1 May 2014
Appointed Goswami, Helen Louise as Director
9 July 2007
Appointed Goswami, Helen Louise as Secretary
9 July 2007
Resigned Goswami, Ashim as Secretary
9 July 2007
Resigned Goswami, Helen Louise as Director
20 June 2007
Appointed Goswami, Ashim as Director
20 June 2007
Appointed Goswami, Ashim as Secretary
20 June 2007
Appointed Goswami, Helen Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Louise Goswami
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Former controllers (1)
12 January 2022
Ceased Ashim Goswami — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,786 | £2,467 | £4,357 | £2,859 | £3,442 | |
| Current Assets | £49,648 | £46,261 | £57,747 | £105,441 | £93,857 | |
| Creditors (< 1 year) | £40,349 | £36,102 | £35,245 | £34,409 | £39,981 | £20,200 |
| Net Current Assets | £9,299 | £10,159 | £23,338 | £65,941 | £73,948 | |
| Net Assets | £67,386 | £76,070 | ||||
| Shareholder Funds | £11,085 | £12,626 | £27,695 | £67,386 | £76,070 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 3 November 2025 | Director's details changed | |||
| 3 November 2025 | Director's details changed | |||
| 3 November 2025 | Change of details for a person with significant control | |||
| 27 August 2025 | Micro company accounts | 30 June 2025 |
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