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The Open Database Of The Corporate World

AGS ELECTRONICS LTD.

Company Number
SC381257
Status
Active
Incorporation Date
30 June 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit M
    Pitreavie Business Park
  • Dunfermline
  • KY11 8UT
  • Fife
  • United Kingdom
Industry Codes
  • 26110: Manufacture of electronic components (UK SIC Classification 2007)
  • 26120: Manufacture of loaded electronic boards (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alistar Williamson controls United Kingdom flag AGS ELECTRONICS LTD. (United Kingdom, 30 Jun 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mr George Stewart controls United Kingdom flag AGS ELECTRONICS LTD. (United Kingdom, 30 Jun 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-06 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2017-05-06 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-13 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-03-07 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-08 Change of director's details Director's details changed for Alistair Williamson on 2015-06-30 details
2015-07-08 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-07-04 Filing dated 4 July 2015 Satisfaction of charge 1 in full details
2015-02-02 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-06-30 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2014-02-10 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-24 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2013-07-24 Change of director's details Director's details changed for Alistar Williamson on 2013-01-01 details
2013-03-27 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-02 Annual Return Annual return made up to 2012-06-30 with full list of shareholders details
2012-06-11 Filing dated 11 June 2012 Particulars of a mortgage or charge / charge no: 2 details
2012-03-08 Change of registered office address Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 2012-03-08 details
2011-12-23 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-08-17 Change of accounting reference date Previous accounting period extended from 2011-06-30 to 2011-07-31 details
2011-08-08 Annual Return Annual return made up to 2011-06-30 with full list of shareholders details
2011-06-15 Filing dated 15 June 2011 Particulars of a mortgage or charge / charge no: 1 details

Industry codes alpha

Code Description Code scheme
26120 Manufacture of loaded electronic boards UK SIC Classification 2007 details
26110 Manufacture of electronic components 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 12 2017

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