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The Open Database Of The Corporate World

AGS HOLDINGS LIMITED

Company Number
05694761
Status
Active
Incorporation Date
1 February 2006 (about 12 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
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2016-02-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Dec 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
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
70.10 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 December 3 2017

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