AGS NEW CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ags New Co Ltd. The company was founded 5 years ago and was given the registration number 12066992. The firm's registered office is in LONDON. You can find them at Suite 5 Suite 5, 39-41 Chase Side, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | AGS NEW CO LTD |
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| Company Number | : | 12066992 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 June 2019 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | Suite 5 Suite 5, 39-41 Chase Side, London, United Kingdom, N14 5BP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mountview Court, 1148 High Road, Whetstone, London, N20 0RA | Director | 17 July 2019 | Active |
| 14 Clements House, Rainsborough Avenue, London, United Kingdom, SE8 5RY | Director | 24 June 2019 | Active |
People with Significant Control
| Mr Willy Richard Collgnon |
| Notified on | : | 01 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 5, Suite 5, London, United Kingdom, N14 5BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Samantha Jane Tromans |
| Notified on | : | 24 June 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14 Clements House, Rainsborough Avenue, London, United Kingdom, SE8 5RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)