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The Open Database Of The Corporate World

AGS GLASS LIMITED

Company Number
07247218
Status
Active
Incorporation Date
10 May 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Brendan John Smith
Registered Address
  • St. James House
    8 Overcliffe
  • Gravesend
  • DA11 0HJ
  • Kent
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-05-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Brendan John Smith controls United Kingdom flag AGS GLASS LIMITED (United Kingdom, 10 May 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-05-11 Confirmation Statement Confirmation statement made on 2017-05-10 with updates details
2017-02-22 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-07-07 Annual Return Annual return made up to 2016-05-10 with full list of shareholders details
2016-02-01 Notice of name or other designation of class of shares Change of share class name or designation details
2016-02-01 Filing dated 1 February 2016 Memorandum and Articles of Association details
2016-02-01 Filing dated 1 February 2016 Resolutions details
2016-01-21 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-07-02 Annual Return Annual return made up to 2015-05-10 with full list of shareholders details
2015-06-11 Change of director's details Director's details changed for Brendan John Smith on 2015-05-09 details
2015-01-08 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-07-04 Annual Return Annual return made up to 2014-05-10 with full list of shareholders details
2014-02-25 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-07-01 Annual Return Annual return made up to 2013-05-10 with full list of shareholders details
2013-01-30 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-06-07 Annual Return Annual return made up to 2012-05-10 with full list of shareholders details
2012-01-30 Annual Accounts Accounts for a dormant company made up to 2011-05-31 details
2011-06-08 Annual Return Annual return made up to 2011-05-10 with full list of shareholders details
2010-05-10 Filing dated 10 May 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
82990 Other business support 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 July 21 2017

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