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AGS GLOBAL LTD.

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

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.

Company Information

Name:AGS GLOBAL LTD.
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Well Lane, Galleywood, England, CM2 8QZ

Director07 July 2000Active
Marsh Farm House, Marsh Road, North Wooton, Kings Lynn, England, PE30 3QJ

Director07 July 2000Active
30 Sharpington Close, Chelmsford, CM2 8YH

Secretary01 December 2006Active
122 Westminster Drive, Westcliff On Sea, SS0 9SF

Secretary08 July 2007Active
12 Kingfisher Crescent, Rayleigh, SS6 9TT

Secretary07 July 2000Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary07 July 2000Active
12 Kingfisher Crescent, Rayleigh, SS6 9TT

Director07 July 2000Active

People with Significant Control

Mr Andrew Jonathan Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:101 Well Lane, Galleywood, England, CM2 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-03Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-11-17Officers

Change person director company with change date.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-28Gazette

Gazette filings brought up to date.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Gazette

Gazette notice compulsory.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-08Officers

Termination secretary company with name termination date.

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