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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 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Darren Scott Edwards
  • Mr Peter Anthony Evans
Registered Address
  • Unit F8
    23 Halesfield
  • Telford
  • TF7 4NY
  • Shropshire
  • United Kingdom
Industry Codes
  • 33190: Repair of other equipment (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Sep 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

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
33190 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 September 19 2017

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