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The Open Database Of The Corporate World

AGS AUTOMATIC DOORS LTD

Company Number
06577516
Status
Active
Incorporation Date
28 April 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Darren Scott Edwards
  • Mr Peter Anthony Evans
  • Mr Mark Peter Nicholls
Registered Address
  • Unit F8
    23 Halesfield
  • Telford
  • TF7 4NY
  • Shropshire
  • United Kingdom
Industry Codes
  • 33.19: Repair of other equipment (UK SIC Classification 2007)
  • 33.19: Repair of other equipment (European Community NACE Rev 2)
  • 3319: Repair of other equipment (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-28
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-28 Mr Darren Scott Edwards controls United Kingdom flag AGS AUTOMATIC DOORS LTD (United Kingdom, 28 Apr 2008- ) Share Ownership, Voting Rights details
2017-04-28 Mr Peter Anthony Evans controls United Kingdom flag AGS AUTOMATIC DOORS LTD (United Kingdom, 28 Apr 2008- ) Share Ownership, Voting Rights details
2017-04-28 Mr Mark Peter Nicholls controls United Kingdom flag AGS AUTOMATIC DOORS LTD (United Kingdom, 28 Apr 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-08 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-05-03 Confirmation Statement Confirmation statement made on 2017-04-28 with updates details
2016-12-15 Change of director's details Director's details changed for Mr Darren Scott Edwards on 2016-12-15 details
2016-08-03 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-05-13 Annual Return Annual return made up to 2016-04-28 with full list of shareholders details
2015-08-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-05-21 Annual Return Annual return made up to 2015-04-28 with full list of shareholders details
2015-04-29 Change of director's details Director's details changed for Mr Mark Peter Nicholls on 2015-04-01 details
2015-04-29 Change of secretary's details Secretary's details changed for Mr Mark Peter Nicholls on 2015-04-01 details
2014-09-26 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-16 Annual Return Annual return made up to 2014-04-28 with full list of shareholders details
2014-06-05 Change of director's details Director's details changed for Mr Mark Peter Nicholls on 2014-05-28 details
2014-06-05 Change of secretary's details Secretary's details changed for Mr Mark Peter Nicholls on 2014-05-28 details
2014-05-12 Change of registered office address Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF on 2014-05-12 details
2013-05-28 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-05-23 Annual Return Annual return made up to 2013-04-28 with full list of shareholders details
2012-09-18 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-05-31 Annual Return Annual return made up to 2012-04-28 with full list of shareholders details
2011-06-28 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-05-06 Annual Return Annual return made up to 2011-04-28 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
33.19 Repair of other equipment 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 10 2017

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