Ags Pension Trustee Limited

General information

Name:

Ags Pension Trustee Ltd

Office Address:

22 Baker Street W1U 3BW London

Number: 07627525

Incorporation date: 2011-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ags Pension Trustee Limited company has been on the market for at least ten years, having launched in 2011. Started with Registered No. 07627525, Ags Pension Trustee was set up as a Private Limited Company located in 22 Baker Street, London W1U 3BW. This firm's SIC and NACE codes are 66290 which stands for Other activities auxiliary to insurance and pension funding. Ags Pension Trustee Ltd filed its account information for the financial period up to 2020-03-31. Its latest confirmation statement was submitted on 2021-05-09.

The following business owes its well established position on the market and permanent growth to exactly four directors, specifically Jacqueline S., Barry W., Michael P. and James S., who have been running it for 3 years. To find professional help with legal documentation, this business has been utilizing the expertise of Andrew M. as a secretary for the last one year.

Company staff

Andrew M.

Role: Secretary

Appointed: 23 April 2020

Latest update: 15 May 2021

Jacqueline S.

Role: Director

Appointed: 18 October 2018

Latest update: 15 May 2021

Barry W.

Role: Director

Appointed: 20 July 2017

Latest update: 15 May 2021

Michael P.

Role: Director

Appointed: 09 May 2011

Latest update: 15 May 2021

James S.

Role: Director

Appointed: 09 May 2011

Latest update: 15 May 2021

People with significant control

The companies with significant control over this firm include: Fujitsu Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 3BW and was registered as a PSC under the reg no 96056.

Fujitsu Services Limited
Address: 22 Baker Street, London, W1U 3BW, England
Legal authority Governed By The Laws Of England And Wales
Legal form Private Company, Limited By Shares
Country registered England
Place registered Entered In The Registrar Of Companies For England And Wales
Registration number 96056
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 23 May 2022
Confirmation statement last made up date 09 May 2021

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 9th May 2021 (CS01)
filed on: 20th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
10
Company Age

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