Oliver AG 2010 Limited

Active07379579 Private limited company
Incorporated
17 September 2010 (16 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
C/o A T Oliver &Sons
Wandon End Works
Luton
LU2 8NY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2017
British
Born January 1979 (47)
Director · Appointed 17 September 2010
British
Born August 1947 (79)
Director · Appointed 17 September 2010
United Kingdom
Born March 1958 (68)
Officer history (2 former)
31 July 2025
Resigned Morton, Ian Peter Duncan as Director
4 December 2024
Resigned Oliver, Antony John Swithin as Director
1 October 2017
Appointed Barnes, Anna Claire as Director
17 September 2010
Appointed Humphreys, John Michael as Director
17 September 2010
Appointed Jarman, David Mark as Director
17 September 2010
Appointed Oliver, Antony John Swithin as Director
17 September 2010
Appointed Morton, Ian Peter Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00502816

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A.T. Oliver & Sons Limited Owns 75–100% of shares
Oliver AG 2010 Limited This company Owns 75–100% of shares
Oliver Agriculture Limited Owns 75–100% of shares
Oliver Landpower Limited Owns 75–100% of shares
Oliver LP 2010 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2025 £600,100 £600,100 £600,100 £600,100 £600,100
Balance sheet detail
20252022202120202019
Fixed Assets£600,000£600,000£600,000
Debtors£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£600,100£600,100£600,100£600,100£600,100

Filings

Filing history not loaded yet. See it on Companies House

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