AGS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE25 6PA

Company number 03414822
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address 13 FARNLEY ROAD, SOUTH NORWOOD, LONDON, SE25 6PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with no updates; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGS SOLUTIONS LIMITED are www.agssolutions.co.uk, and www.ags-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bickley Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ags Solutions Limited is a Private Limited Company. The company registration number is 03414822. Ags Solutions Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of Ags Solutions Limited is 13 Farnley Road South Norwood London Se25 6pa. . SIMON, Paula is a Secretary of the company. SIMON, Allan Gregory is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIMON, Paula
Appointed Date: 05 August 1997

Director
SIMON, Allan Gregory
Appointed Date: 05 August 1997
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr Allan Gregory Simon
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AGS SOLUTIONS LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with no updates
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3

15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
05 Sep 1997
New secretary appointed
05 Sep 1997
New director appointed
07 Aug 1997
Secretary resigned
07 Aug 1997
Director resigned
05 Aug 1997
Incorporation