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AGS INVESTMENTS LIMITED

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

This company is commonly known as Ags Investments Limited. The company was founded 72 years ago and was given the registration number 00506738. The firm's registered office is in LOWESTOFT. You can find them at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:AGS INVESTMENTS LIMITED
Company Number:00506738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 April 1952
End of financial year:30 June 2014
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 The Ridge Way, Sanderstead, South Croydon, CR2 0LF

Secretary30 January 2004Active
36 The Ridge Way, Sanderstead, South Croydon, CR2 0LF

Director02 April 1992Active
Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, United Kingdom, NR32 2HD

Director06 July 2015Active
Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, United Kingdom, NR32 2HD

Director06 July 2015Active
2 Elystan Close, Wallington, SM6 0RX

Secretary-Active
Upper Woodcote House, Birch Lane, Purley, CR8 3LH

Director29 April 2005Active
Hamara Hogden Cottage, The Bridleway Brighton Road, Kingswood, KT20 6UF

Director-Active
Tismeads, 25 Priestlands Park Road, Sidcup, DA15 7HJ

Director29 April 2005Active
16 Bloxworth Close, Wallington, SM6 7NL

Director06 April 1992Active
2 Elystan Close, Wallington, SM6 0RX

Director06 April 1992Active
28 Magdalen Grove, Orpington, BR6 9WE

Director-Active

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 (7 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
2021-04-06Gazette

Gazette dissolved liquidation.

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2021-01-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-09-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-09-21Mortgage

Mortgage satisfy charge full.

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2015-09-21Mortgage

Mortgage satisfy charge full.

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2015-08-28Address

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

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2015-07-31Address

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

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2015-07-30Insolvency

Liquidation voluntary declaration of solvency.

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2015-07-30Insolvency

Liquidation voluntary appointment of liquidator.

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2015-07-30Resolution

Resolution.

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2015-07-07Officers

Appoint person director company with name date.

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2015-07-07Officers

Appoint person director company with name date.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-01-07Address

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

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2014-12-24Change of name

Certificate change of name company.

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2014-12-24Change of name

Change of name notice.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Capital

Capital cancellation shares.

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2014-05-12Capital

Capital return purchase own shares.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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