This company is commonly known as Ags Holdings Limited. The company was founded 18 years ago and was given the registration number 05694761. The firm's registered office is in MOLD. You can find them at Fieldway, 79-81 Denbigh Road, Mold, Flintshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AGS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05694761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2006 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fieldway, 79-81 Denbigh Road, Mold, Flintshire, CH7 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fieldway, 79-81 Denbigh Road, Mold, United Kingdom, CH7 1BP | Secretary | 17 May 2007 | Active |
| Fieldway, 79-81 Denbigh Road, Mold, CH7 1BP | Director | 20 December 2021 | Active |
| Fieldway, 79-81 Denbigh Road, Mold, United Kingdom, CH7 1BP | Director | 17 May 2007 | Active |
| Exchange House, White Friars, Chester, CH1 1DP | Secretary | 01 February 2006 | Active |
| Exchange House, White Friars, Chester, CH1 1DP | Director | 01 February 2006 | Active |
| Fieldway, 79-81 Denbigh Road, Mold, CH7 1BP | Director | 20 December 2021 | Active |
| Lindsay Turner | ||
| Notified on | : | 04 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fieldway, 79-81 Denbigh Road, Mold, United Kingdom, CH7 1BP |
| Nature of control | : |
|
| Mr Jonathan James Paul Turner | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Address | : | Fieldway, 79-81 Denbigh Road, Mold, CH7 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-03-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-21 | Accounts | Change account reference date company previous extended. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.