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AGS SUPPORT FACILITIES LTD

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

This company is commonly known as Ags Support Facilities Ltd. The company was founded 6 years ago and was given the registration number 11648687. The firm's registered office is in HAVANT. You can find them at 24 Park Road South, , Havant, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:AGS SUPPORT FACILITIES LTD
Company Number:11648687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 80100 - Private security activities

Office Address & Contact

Registered Address:24 Park Road South, Havant, England, PO9 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Towerfield Road, Shoeburyness, Southend-On-Sea, England, SS3 9QE

Director29 October 2018Active
Apartment 53, College Street, Southampton, England, SO14 3LB

Director27 May 2019Active

People with Significant Control

Ags Hampshire Holdings Ltd
Notified on:02 March 2023
Status:Active
Country of residence:England
Address:10 Towerfield Road, Shoeburyness, England, SS3 9QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Specialist Support Uk Limited
Notified on:31 March 2021
Status:Active
Date of birth:January 2021
Nationality:British
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Matrix 360 Limited
Notified on:04 May 2020
Status:Active
Country of residence:England
Address:1st Floor Unit 6 Berrywood Buisness Village, Tollbar Way, Southampton, England, SO30 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Hillman Odendaal
Notified on:29 October 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Eastbury Farm House, Eastbury Fm Hse, Blandford Forum, United Kingdom, DT11 8JQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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