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The Open Database Of The Corporate World

AGS DRAINAGE LIMITED

Company Number
04698119
Status
Active
Incorporation Date
14 March 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Amanda Gilroy-Smith
  • Mr Andrew Gilroy-Smith
Registered Address
  • Unit B9
    Great Knollys Street
  • Reading
  • RG1 7HN
  • Berkshire
  • United Kingdom
Industry Codes
  • 39000: Remediation activities and other waste management services (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Gilroy-Smith controls United Kingdom flag AGS DRAINAGE LIMITED (United Kingdom, 14 Mar 2003- ) Share Ownership details
2016-04-06 Mrs Amanda Gilroy-Smith controls United Kingdom flag AGS DRAINAGE LIMITED (United Kingdom, 14 Mar 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-23 Confirmation Statement Confirmation statement made on 2017-03-14 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-23 Annual Return Annual return made up to 2016-03-14 with full list of shareholders details
2015-12-14 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-03 Change of director's details Director's details changed for Andrew David Gilroy Smith on 2015-03-14 details
2015-04-03 Change of secretary's details Secretary's details changed for Mrs Amanda Gilroy-Smith on 2015-03-14 details
2015-04-03 Annual Return Annual return made up to 2015-03-14 with full list of shareholders details
2014-12-28 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-22 Annual Return Annual return made up to 2014-03-14 with full list of shareholders details
2013-08-14 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-23 Termination of appointment of secretary Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary details
2013-05-23 Annual Return Annual return made up to 2013-03-14 with full list of shareholders details
2013-05-23 Change of director's details Director's details changed for Andrew David Gilroy Smith on 2013-03-14 details
2013-05-23 Appointment of secretary Appointment of Mrs Amanda Gilroy-Smith as a secretary details
2013-04-22 Change of registered office address Registered office address changed from C/O Metro Rod Reading Unit B7 Great Knollys Street Reading RG1 7HN England on 2013-04-22 details
2013-04-18 Change of registered office address Registered office address changed from West Park House 7-9 Wilkinson Avenue, Blackpool Lancashire FY3 9XG on 2013-04-18 details
2012-12-17 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-29 Annual Return Annual return made up to 2012-03-14 with full list of shareholders details
2011-11-23 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-04-06 Annual Return Annual return made up to 2011-03-14 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
39000 Remediation activities and other waste management services 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 June 25 2017

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