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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
  • 26.11: Manufacture of electronic components (UK SIC Classification 2007)
  • 26.12: Manufacture of loaded electronic boards (UK SIC Classification 2007)
  • 26.11: Manufacture of electronic components (European Community NACE Rev 2)
  • 2610: Manufacture of electronic components and boards (UN ISIC Rev 4)
  • 26.12: Manufacture of loaded electronic boards (European Community NACE Rev 2)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Feb 2018 (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
2018-02-01 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
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

Industry codes alpha

Code Description Code scheme
26.12 Manufacture of loaded electronic boards UK SIC Classification 2007 details
26.11 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 February 2 2018

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