Ltd Facts The UK company register, as filed

Register entry · No. 10064469

WARNER INVESTMENTS (AGS) LIMITED

Active Private Limited Company Incorporated 15 Mar 2016

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    Insolvency

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2026 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Mar 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BEAUMONT SEYMOUR & CO, 47 BUTT ROAD, COLCHESTER, UNITED KINGDOM, CO3 3BZ

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARNER INVESTMENTS (AGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £2 — 0
31 Mar 2025 not published not published £2 — 0
31 Mar 2024 not published not published £2 — 0
31 Mar 2023 not published not published £2 — 0
31 Mar 2022 not published not published £2 — 0
31 Mar 2021 * not published not published £2 — 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Charles Warner Director Director 15 Mar 2016 — March 1962 British · United Kingdom
Derek James Warner Director Director 15 Mar 2016 — July 1957 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Derek James Warner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Aug 2016 — July 1957 British · United Kingdom
Mr Stephen Charles Warner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Aug 2016 — March 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARNER INVESTMENTS (AGS) LIMITED still trading?

The register shows WARNER INVESTMENTS (AGS) LIMITED as active.

What does WARNER INVESTMENTS (AGS) LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was WARNER INVESTMENTS (AGS) LIMITED set up?

It was incorporated on 15 March 2016.

When are WARNER INVESTMENTS (AGS) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is WARNER INVESTMENTS (AGS) LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs WARNER INVESTMENTS (AGS) LIMITED?

WARNER INVESTMENTS (AGS) LIMITED has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House