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AGS SYSTEM LTD

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

This company is commonly known as Ags System Ltd. The company was founded just now and was given the registration number 12391283. The firm's registered office is in TEDDINGTON. You can find them at 8 The Causeway, Suite K, Teddington, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:AGS SYSTEM LTD
Company Number:12391283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 43999 - Other specialised construction activities n.e.c.
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:8 The Causeway, Suite K, Teddington, United Kingdom, TW11 0HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Causeway, Suite K, Teddington, United Kingdom, TW11 0HE

Director19 March 2020Active
8, The Causeway, Suite K, Teddington, United Kingdom, TW11 0HE

Director08 January 2020Active

People with Significant Control

Mr Filip Tomasz Piorko
Notified on:19 March 2020
Status:Active
Date of birth:July 2001
Nationality:Polish
Country of residence:United Kingdom
Address:8, The Causeway, Teddington, United Kingdom, TW11 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tomasz Krzysztof Piorko
Notified on:08 January 2020
Status:Active
Date of birth:May 1976
Nationality:Polish
Country of residence:United Kingdom
Address:8, The Causeway, Teddington, United Kingdom, TW11 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-19Capital

Capital allotment shares.

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2020-01-08Incorporation

Incorporation company.

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