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AGS SOLUTIONS LIMITED

Company Number
03414822
Status
Active
Incorporation Date
5 August 1997 (almost 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 13 Farnley Road
    South Norwood
  • London
  • SE25 6PA
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-07-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Allan Gregory Simon controls United Kingdom flag AGS SOLUTIONS LIMITED (United Kingdom, 5 Aug 1997- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-25 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-07-31 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2017-07-21 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-08-12 Confirmation Statement Confirmation statement made on 2016-08-12 with no updates details
2016-08-05 Confirmation Statement Confirmation statement made on 2016-07-29 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-08-13 Annual Return Annual return made up to 2015-07-29 with full list of shareholders details
2015-06-15 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-08-20 Annual Return Annual return made up to 2014-07-29 with full list of shareholders details
2014-03-19 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-08-05 Annual Return Annual return made up to 2013-07-29 with full list of shareholders details
2013-07-03 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-08-08 Annual Return Annual return made up to 2012-07-29 with full list of shareholders details
2012-06-29 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-09-12 Annual Return Annual return made up to 2011-07-29 with full list of shareholders details
2011-05-03 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-09-25 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-09-15 Annual Return Annual return made up to 2010-07-29 with full list of shareholders details
2010-09-15 Change of director's details Director's details changed for Allan Gregory Simon on 2010-07-29 details
2009-09-30 Filing dated 30 September 2009 Return made up to 29/07/09; full list of members details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 31 2018

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