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AGS OILFIELD SERVICES LIMITED

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

This company is commonly known as Ags Oilfield Services Limited. The company was founded 26 years ago and was given the registration number 03567166. The firm's registered office is in LONDON. You can find them at Unit 4 Gbn Self Store, Church Road, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:AGS OILFIELD SERVICES LIMITED
Company Number:03567166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 4 Gbn Self Store, Church Road, London, E10 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Amity Road, Stratford, London, United Kingdom, E15 4AT

Director01 February 2009Active
25 Whitehall Close, Chigwell Row, IG7 6EQ

Secretary29 October 2007Active
43 Tanfield Avenue, Neasded, London, NW2 7SA

Secretary31 March 2002Active
64 Roundwood Road, London, NW10 9TJ

Secretary19 May 1998Active
65 Claremont, Cheshunt, Waltham Cross, EN7 5QR

Secretary01 August 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary19 May 1998Active
64 Roundwood Road, London, NW10 9TJ

Director19 May 1998Active
Kabul Barnet Road, Arkley, Barnet, EN5 3LJ

Director19 May 1998Active
22, Oaklands Place, Buckhurst Hill, Essex, IG9 5JZ

Director14 September 2007Active
65 Claremont, Cheshunt, Waltham Cross, EN7 5QR

Director24 July 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director19 May 1998Active

People with Significant Control

Mr Grant Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Unit 4 Gbn Self Store, Church Road, London, E10 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-13Mortgage

Mortgage satisfy charge full.

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2015-10-13Gazette

Gazette filings brought up to date.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Address

Change sail address company with old address new address.

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2015-10-07Address

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

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2015-09-15Gazette

Gazette notice compulsory.

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2014-11-29Accounts

Accounts with accounts type total exemption small.

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