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The Open Database Of The Corporate World

AGS HOLDINGS LIMITED

Company Number
05694761
Status
Active
Incorporation Date
1 February 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jonathan James Paul Turner
Registered Address
  • Fieldway
    79-81 Denbigh Road
  • Mold
  • CH7 1BP
  • Flintshire
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
Latest Accounts Date
2016-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-01 Mr Jonathan James Paul Turner controls United Kingdom flag AGS HOLDINGS LIMITED (United Kingdom, 1 Feb 2006- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-03-25 United Kingdom flag AGS HOLDINGS LIMITED (United Kingdom, 1 Feb 2006- ) controls United Kingdom flag AGS SECURITY SYSTEMS LIMITED (United Kingdom, 25 Mar 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-03-15 Confirmation Statement Confirmation statement made on 2017-02-01 with updates details
2016-08-30 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-02-18 Annual Return Annual return made up to 2016-02-01 with full list of shareholders details
2015-08-14 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-03-31 Annual Return Annual return made up to 2015-02-01 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-02-26 Annual Return Annual return made up to 2014-02-01 with full list of shareholders details
2014-02-26 Change of registered office address Registered office address changed from Fieldway 79-81 Denbigh Road Mold Flintshire CH7 1BP on 2014-02-26 details
2014-02-26 Change of director's details Director's details changed for Jonathan James Paul Turner on 2014-02-01 details
2014-02-26 Change of secretary's details Secretary's details changed for Lindsay Turner on 2014-02-01 details
2013-05-23 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-03-05 Annual Return Annual return made up to 2013-02-01 with full list of shareholders details
2012-06-13 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2012-02-06 Annual Return Annual return made up to 2012-02-01 with full list of shareholders details
2011-03-31 Return of allotment of shares Statement of capital following an allotment of shares on 2010-12-01 details
2011-03-31 Annual Return Annual return made up to 2011-02-01 with full list of shareholders details
2011-02-23 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-07-29 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
2010-03-04 Annual Return Annual return made up to 2010-02-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70229 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
70100 Activities of head offices 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 September 5 2017

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