A.G.S. EUROPEAN AGENTS LIMITED
BICESTER

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Company number 05209755
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address HEYFORD PARK HOUSE HEYFORD PARK, HEYFORD PARK, BICESTER, OXON, OX25 5HD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 1 . The most likely internet sites of A.G.S. EUROPEAN AGENTS LIMITED are www.agseuropeanagents.co.uk, and www.a-g-s-european-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bicester North Rail Station is 4.6 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.5 miles; to Banbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G S European Agents Limited is a Private Limited Company. The company registration number is 05209755. A G S European Agents Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of A G S European Agents Limited is Heyford Park House Heyford Park Heyford Park Bicester Oxon Ox25 5hd. The company`s financial liabilities are £28.81k. It is £2.01k against last year. . SILVER, Anthony Sidney is a Director of the company. Secretary ALPHA SEARCHES & FORMATIONS LIMITED has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary DAPEM SECRETARIAL (UK) LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


a.g.s. european agents Key Finiance

LIABILITIES £28.81k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SILVER, Anthony Sidney
Appointed Date: 19 August 2004
77 years old

Resigned Directors

Secretary
ALPHA SEARCHES & FORMATIONS LIMITED
Resigned: 16 September 2012
Appointed Date: 31 May 2008

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Secretary
DAPEM SECRETARIAL (UK) LIMITED
Resigned: 31 May 2008
Appointed Date: 19 August 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Anthony Silver
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

A.G.S. EUROPEAN AGENTS LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
23 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1

07 May 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1

...
... and 28 more events
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed
19 Aug 2004
Incorporation