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A.g.s. European Agents Limited, OX25 5HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.G.S. EUROPEAN AGENTS LIMITED

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

This company is commonly known as A.g.s. European Agents Limited. The company was founded 20 years ago and was given the registration number 05209755. The firm's registered office is in BICESTER. You can find them at Heyford Park House Heyford Park, Heyford Park, Bicester, Oxon. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:A.G.S. EUROPEAN AGENTS LIMITED
Company Number:05209755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Heyford Park House Heyford Park, Heyford Park, Bicester, Oxon, OX25 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Gabriel O'Byrne, 81800 Rabastens, Rabastens, France,

Director19 August 2004Active
Lower Ground, Signet House, 49-51 Farringdon Road, London, England, EC1M 3JP

Corporate Secretary31 May 2008Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary19 August 2004Active
Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Secretary19 August 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director19 August 2004Active

People with Significant Control

Mr Anthony Silver
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:France
Address:34, Rue Gabriel O'Byrne, 81800 Rabastens, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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