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AGS DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ags Developments Limited. The company was founded 11 years ago and was given the registration number 08524187. The firm's registered office is in LONDON. You can find them at 393 Lordship Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AGS DEVELOPMENTS LIMITED
Company Number:08524187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 May 2013
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:393 Lordship Lane, London, England, N17 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
393, Lordship Lane, London, England, N17 6AE

Director30 September 2019Active
22 Fife Street, Derby, England, DE24 8TN

Director19 June 2014Active
81, Burton Rd, Derby, England, DE1 1TJ

Director10 May 2013Active

People with Significant Control

Mr Ilias Alexopoulos
Notified on:30 September 2019
Status:Active
Date of birth:May 1951
Nationality:Greek
Country of residence:England
Address:393, Lordship Lane, London, England, N17 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thanos Stefanidis
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:Greek
Country of residence:England
Address:393, Lordship Lane, London, England, N17 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type dormant.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-05-23Address

Change registered office address company with date old address new address.

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2016-05-21Gazette

Gazette filings brought up to date.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Gazette

Gazette notice compulsory.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Termination director company with name termination date.

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2014-07-17Officers

Appoint person director company with name date.

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2013-05-10Incorporation

Incorporation company.

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