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The Open Database Of The Corporate World

AGS SOLUTIONS LIMITED

Company Number
03414822
Status
Active
Incorporation Date
5 August 1997 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Allan Gregory Simon
Registered Address
  • 13 Farnley Road
    South Norwood
  • London
  • SE25 6PA
  • United Kingdom
Industry Codes
  • 62090: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Aug 2017 (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
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
2009-08-07 Annual Accounts Total exemption small company accounts made up to 2008-12-31 details

Industry codes alpha

Code Description Code scheme
62020 Computer consultancy activities UK SIC Classification 2007 details
62090 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 August 2 2017

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