Ags Holdings Limited

General information

Name:

Ags Holdings Ltd

Office Address:

Fieldway 79-81 Denbigh Road CH7 1BP Mold

Number: 05694761

Incorporation date: 2006-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ags Holdings Limited can be reached at Mold at Fieldway. You can search for the firm using the post code - CH7 1BP. Ags Holdings's launching dates back to year 2006. This enterprise is registered under the number 05694761 and company's official state is active. The enterprise's registered with SIC code 70229, that means Management consultancy activities other than financial management. The business latest accounts describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-02-01.

That limited company owes its accomplishments and unending growth to exactly two directors, who are Carol C. and Jonathan T., who have been running the firm for 3 years. What is more, the managing director's tasks are constantly backed by a secretary - Lindsay T., who was chosen by the following limited company in May 2007.

Executives who control the firm include: Lindsay T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan T. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Carol C.

Role: Director

Appointed: 20 December 2021

Latest update: 17 April 2024

Jonathan T.

Role: Director

Appointed: 17 May 2007

Latest update: 17 April 2024

Lindsay T.

Role: Secretary

Appointed: 17 May 2007

Latest update: 17 April 2024

People with significant control

Lindsay T.
Notified on 4 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan T.
Notified on 1 February 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 01 December 2013
Date Approval Accounts 14 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts 15 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 15 April 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2014
Annual Accounts 11 May 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 May 2016
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014
Annual Accounts 31 August 2017
Date Approval Accounts 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Mclintocks Limited

Address:

Hamilton House 56 Hamilton Street

Post code:

CH41 5HZ

City / Town:

Birkenhead

Accountant/Auditor,
2016 - 2014

Name:

Mclintocks Limited

Address:

46 Hamilton Square

Post code:

CH41 5AR

City / Town:

Birkenhead

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
18
Company Age

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