AGS INNOVATIONS LTD
LONDON AGES TECHNOLOGY LTD AGES TECHOLOGY LTD

Hellopages » Greater London » Camden » W1T 7PD

Company number 07373893
Status Active - Proposal to Strike off
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46520 - Wholesale of electronic and telecommunications equipment and parts, 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGS INNOVATIONS LTD are www.agsinnovations.co.uk, and www.ags-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ags Innovations Ltd is a Private Limited Company. The company registration number is 07373893. Ags Innovations Ltd has been working since 13 September 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Ags Innovations Ltd is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. The company`s financial liabilities are £4.3k. It is £1.1k against last year. The cash in hand is £0.13k. It is £-0.6k against last year. . LAW FIRM UK LTD is a Secretary of the company. MORYAKOV, Igor is a Director of the company. Director LEBEDEV, Vladislav has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


ags innovations Key Finiance

LIABILITIES £4.3k
+34%
CASH £0.13k
-83%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAW FIRM UK LTD
Appointed Date: 13 September 2010
Director
MORYAKOV, Igor
Appointed Date: 13 September 2010
59 years old

Resigned Directors

Director
LEBEDEV, Vladislav
Resigned: 21 March 2014
Appointed Date: 13 September 2010
60 years old

Persons With Significant Control

Mr Igor Moryakov
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AGS INNOVATIONS LTD Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
03 Apr 2012
Total exemption full accounts made up to 30 September 2011
08 Nov 2011
Annual return made up to 13 September 2011 with full list of shareholders
16 Sep 2010
Company name changed ages techology LTD\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-13
16 Sep 2010
Change of name notice
13 Sep 2010
Incorporation

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