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AGS LETTINGS LTD

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

This company is commonly known as Ags Lettings Ltd. The company was founded 10 years ago and was given the registration number 08716654. The firm's registered office is in MIDDLESBROUGH. You can find them at Beaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGS LETTINGS LTD
Company Number:08716654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont Accountancy Services, First Floor,Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW

Director01 March 2019Active
306, Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, England, TS10 5SH

Director03 October 2013Active
Beaumont Accountancy Services, First Floor,Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

Director03 October 2013Active

People with Significant Control

Jenna Louise Presgrave
Notified on:02 August 2019
Status:Active
Date of birth:July 1992
Nationality:British
Address:Beaumont Accountancy Services, First Floor,Enterprise House, Middlesbrough, TS1 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Richard Skinner
Notified on:03 October 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Beaumont Accountancy Services, First Floor,Enterprise House, Middlesbrough, TS1 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-08-09Officers

Termination director company with name termination date.

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2019-03-14Officers

Appoint person director company with name date.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-03Accounts

Accounts with accounts type micro entity.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Address

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

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Officers

Termination director company with name termination date.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-10-09Officers

Appoint person director company with name.

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2013-10-09Accounts

Change account reference date company current shortened.

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