AGS ONE GROUP LIMITED
BRIGHTON AGS GROUP ONE LIMITED SOLECAST ONE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 4JE
Company number 07214878
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address UNIT D PROSPECT HOUSE, THE HYDE BUSINESS PARK, BRIGHTON, BN2 4JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGS ONE GROUP LIMITED are www.agsonegroup.co.uk, and www.ags-one-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ags One Group Limited is a Private Limited Company. The company registration number is 07214878. Ags One Group Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Ags One Group Limited is Unit D Prospect House The Hyde Business Park Brighton Bn2 4je. The company`s financial liabilities are £0.82k. It is £0.01k against last year. . 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 has been resigned. The company operates in "Dormant Company".


ags one group Key Finiance

LIABILITIES £0.82k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAMES, Dawn Wendy
Appointed Date: 07 April 2010
Director
SIM, Andrew Ian Alan
Appointed Date: 07 April 2010
52 years old

Resigned Directors

Director
JORQUERA, Peter Louis
Resigned: 11 November 2012
Appointed Date: 07 April 2010
62 years old
Director
KAHAN, Barbara
Resigned: 07 April 2010
Appointed Date: 07 April 2010
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 ONE GROUP LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 15 more events
22 Apr 2010
Appointment of Dawn Wendy James as a secretary
22 Apr 2010
Current accounting period extended from 30 April 2011 to 30 September 2011
22 Apr 2010
Statement of capital following an allotment of shares on 7 April 2010
  • GBP 1
13 Apr 2010
Termination of appointment of Barbara Kahan as a director
07 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

AGS NORTH WEST LIMITED AGS OILFIELD SERVICES LIMITED AGS ONE LIMITED AGS PARTNERS LIMITED AGS PARTNERSHIP LIMITED AGS PENSION TRUSTEE LIMITED AGS PEOPLE LIMITED