This company is commonly known as Ags Global Ltd.. The company was founded 23 years ago and was given the registration number 04029352. The firm's registered office is in BILLERICAY. You can find them at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | AGS GLOBAL LTD. |
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Company Number | : | 04029352 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101 Well Lane, Galleywood, England, CM2 8QZ | Director | 07 July 2000 | Active |
Marsh Farm House, Marsh Road, North Wooton, Kings Lynn, England, PE30 3QJ | Director | 07 July 2000 | Active |
30 Sharpington Close, Chelmsford, CM2 8YH | Secretary | 01 December 2006 | Active |
122 Westminster Drive, Westcliff On Sea, SS0 9SF | Secretary | 08 July 2007 | Active |
12 Kingfisher Crescent, Rayleigh, SS6 9TT | Secretary | 07 July 2000 | Active |
19 Kathleen Road, London, SW11 2JR | Corporate Nominee Secretary | 07 July 2000 | Active |
12 Kingfisher Crescent, Rayleigh, SS6 9TT | Director | 07 July 2000 | Active |
Mr Andrew Jonathan Clarke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 101 Well Lane, Galleywood, England, CM2 8QZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Officers | Change person director company with change date. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-17 | Officers | Change person director company with change date. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-28 | Gazette | Gazette filings brought up to date. | Download |
2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-27 | Gazette | Gazette notice compulsory. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-08 | Officers | Termination secretary company with name termination date. | Download |
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