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AGS DIRECT LTD

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

This company is commonly known as Ags Direct Ltd. The company was founded 5 years ago and was given the registration number 11788089. The firm's registered office is in MANCHESTER. You can find them at 757 Stockport Road, Levenshulme, Manchester, Greater Manchester. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AGS DIRECT LTD
Company Number:11788089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:757 Stockport Road, Levenshulme, Manchester, Greater Manchester, M19 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
755, Stockport Road, Manchester, England, M19 3DL

Director29 July 2020Active
33, Norwood Grove, Bolton, United Kingdom, BL1 4NB

Director17 February 2020Active
755, Stockport Road, Manchester, England, M19 3DL

Director26 June 2020Active
757, Stockport Rd, Manchester, England, M19 3DL

Director25 January 2019Active
19, Lunan Place, Leeds, United Kingdom, LS8 4ES

Director01 March 2022Active

People with Significant Control

Mrs Shazia Haq
Notified on:26 June 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:755, Stockport Road, Manchester, England, M19 3DL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Elzbieta Falkowska
Notified on:16 February 2020
Status:Active
Date of birth:June 1983
Nationality:Polish
Country of residence:United Kingdom
Address:33, Norwood Grove, Bolton, United Kingdom, BL1 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shazia Haq
Notified on:25 January 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:757, Stockport Rd, Manchester, England, M19 3DL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-24Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-22Change of name

Certificate change of name company.

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2022-03-22Address

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

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-03-18Gazette

Gazette filings brought up to date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Address

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

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2022-03-03Officers

Appoint person director company with name date.

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2022-01-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-04-30Gazette

Gazette filings brought up to date.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-09-01Address

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

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2020-07-29Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Address

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

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Officers

Appoint person director company with name date.

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2020-06-26Officers

Termination director company with name termination date.

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