Company number 06158554
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AGS DATA LTD are www.agsdata.co.uk, and www.ags-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ags Data Ltd is a Private Limited Company.
The company registration number is 06158554. Ags Data Ltd has been working since 14 March 2007.
The present status of the company is Active. The registered address of Ags Data Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £4.52k. It is £-4.43k against last year. And the total assets are £26.33k, which is £-5.43k against last year. SWALLOW, Andrew is a Director of the company. SWALLOW, Kathy is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
ags data Key Finiance
LIABILITIES
£4.52k
-50%
CASH
n/a
TOTAL ASSETS
£26.33k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 March 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 March 2007
Persons With Significant Control
Mr. Andrew Swallow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Kathy Swallow
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGS DATA LTD Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
19 Apr 2007
Director resigned
01 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Mar 2007
Incorporation