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The Open Database Of The Corporate World

A.G.S. TECH LIMITED

Company Number
04796783
Status
Active
Incorporation Date
12 June 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher Shawn King
  • Mr Colin James Prescott
  • Mr Steven Paul Cranshaw
Registered Address
  • 44 York Street
  • Clitheroe
  • BB7 2DL
  • Lancashire
  • United Kingdom
Industry Codes
  • 96090: Other personal service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Sep 2017 (UK Crown Copyright)

Company Addresses

UNIT 300A, GLENFIELD PARK ONE, PHILIPS ROAD, BLACKBURN, BB1 5PF, United Kingdom

Official Register Entries

register id: Z2159769

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-06 Mr Steven Paul Cranshaw controls United Kingdom flag A.G.S. TECH LIMITED (United Kingdom, 12 Jun 2003- ) Significant Influence Or Control details
2017-01-06 Mr Christopher Shawn King controls United Kingdom flag A.G.S. TECH LIMITED (United Kingdom, 12 Jun 2003- ) Significant Influence Or Control details
2017-01-06 Mr Colin James Prescott controls United Kingdom flag A.G.S. TECH LIMITED (United Kingdom, 12 Jun 2003- ) Significant Influence Or Control details
2016-04-06 Mr Anthony George Sharp controls United Kingdom flag A.G.S. TECH LIMITED (United Kingdom, 12 Jun 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-16 Confirmation Statement Confirmation statement made on 2017-03-15 with updates details
2017-02-09 Registration of a charge Registration of charge 047967830003, created on 2017-01-27 details
2017-02-02 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-01-25 Registration of a charge Registration of charge 047967830002, created on 2017-01-16 details
2017-01-20 Appointment of director Appointment of Mr Steven Paul Cranshaw as a director on 2017-01-16 details
2017-01-20 Appointment of director Appointment of Mr Colin James Prescott as a director on 2017-01-16 details
2017-01-20 Appointment of director Appointment of Mr Christopher Shawn King as a director on 2017-01-16 details
2017-01-19 Termination of appointment of director Termination of appointment of Anthony George Sharp as a director on 2017-01-16 details
2016-11-29 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-10-25 Termination of appointment of director Termination of appointment of Richard Kenneth Braithwaite as a director on 2016-10-25 details
2016-07-26 Confirmation Statement Confirmation statement made on 2016-07-01 with updates details
2015-12-08 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-01 Annual Return Annual return made up to 2015-07-01 with full list of shareholders details
2014-10-22 Change of director's details Director's details changed for Anthony George Sharp on 2014-10-21 details
2014-10-07 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-08-13 Appointment of director Appointment of Mr Richard Kenneth Braithwaite as a director on 2014-08-05 details
2014-07-01 Annual Return Annual return made up to 2014-07-01 with full list of shareholders details
2014-03-10 Change of registered office address Registered office address changed from 12 Trident Park Trident Way Blackburn BB1 3NU United Kingdom on 2014-03-10 details
2014-03-03 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-02 Annual Return Annual return made up to 2013-07-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
96090 Other personal service activities n.e.c. 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 October 10 2017

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