AG

ANDREW GARNER ASSOCIATES LIMITED

Active

Company number 08058663

Rugby · Incorporated 4 May 2012

Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

Last updated on 30 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2023

Company history

Previous company names

PURE THOROUGHBRED LIMITED · 4 May 2012 – 3 September 2014

THOROUGHBRED ASSOCIATES LIMITED · 3 September 2014 – 3 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Susan Mary Garner
Born February 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2023
PS
Mr Andrew Charles Garner
Born August 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 December 2023
Shares allotted · 0 shares allotted
—
3 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Legacy
Capital
2 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2023 View
Legacy
Insolvency
28 December 2023 View
Resolution
Resolution
28 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Change Person Director Company With Change Date
Officers
7 May 2020 View
Change Person Director Company With Change Date
Officers
7 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Resolution
Resolution
3 October 2018 View
Change Of Name Notice
Change Of Name
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Resolution
Resolution
24 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
23 June 2016 View
Capital Alter Shares Subdivision
Capital
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Capital Name Of Class Of Shares
Capital
9 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
9 May 2016 View
Resolution
Resolution
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Certificate Change Of Name Company
Change Of Name
3 September 2014 View
Change Of Name Notice
Change Of Name
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Resolution
Resolution
11 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Incorporation Company
Incorporation
4 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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