Company number 07956871
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address UNIT D PROSPECT HOUSE THE HYDE BUSINESS PARK, THE HYDE, BRIGHTON, BN2 4JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1
. The most likely internet sites of AGS DIGITAL LIMITED are www.agsdigital.co.uk, and www.ags-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ags Digital Limited is a Private Limited Company.
The company registration number is 07956871. Ags Digital Limited has been working since 20 February 2012.
The present status of the company is Active. The registered address of Ags Digital Limited is Unit D Prospect House The Hyde Business Park The Hyde Brighton Bn2 4je. . JAMES, Dawn Wendy is a Secretary of the company. SIM, Andrew Ian Alan is a Director of the company. Director JORQUERA, Peter Louis has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 20 February 2012
Appointed Date: 20 February 2012
94 years old
Persons With Significant Control
Mr Andrew Ian Alan Sim
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
AGS DIGITAL LIMITED Events
28 Feb 2017
Accounts for a dormant company made up to 30 September 2016
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
19 Feb 2016
Accounts for a dormant company made up to 30 September 2015
13 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 8 more events
19 Apr 2012
Appointment of Peter Louis Jorquera as a director
19 Apr 2012
Appointment of Dawn James as a secretary
19 Apr 2012
Current accounting period shortened from 28 February 2013 to 30 September 2012
22 Feb 2012
Termination of appointment of Barbara Kahan as a director
20 Feb 2012
Incorporation