AGS HOLDINGS LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1BP

Company number 05694761
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address FIELDWAY, 79-81 DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of AGS HOLDINGS LIMITED are www.agsholdings.co.uk, and www.ags-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ags Holdings Limited is a Private Limited Company. The company registration number is 05694761. Ags Holdings Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Ags Holdings Limited is Fieldway 79 81 Denbigh Road Mold Flintshire Ch7 1bp. . TURNER, Lindsay is a Secretary of the company. TURNER, Jonathan James Paul is a Director of the company. Secretary JOHOCO SECRETARIES LIMITED has been resigned. Director JOHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNER, Lindsay
Appointed Date: 17 May 2007
Director
TURNER, Jonathan James Paul
Appointed Date: 17 May 2007
55 years old

Resigned Directors

Secretary
JOHOCO SECRETARIES LIMITED
Resigned: 17 May 2006
Appointed Date: 01 February 2006
Director
JOHOCO FORMATIONS LIMITED
Resigned: 17 May 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Jonathan James Paul Turner
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGS HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 25 more events
22 Mar 2007
Registered office changed on 22/03/07 from: exchange house white friars chester cheshire CH1 1DP
22 Mar 2007
Accounting reference date shortened from 28/02/07 to 30/11/06
06 Jun 2006
Particulars of mortgage/charge
18 May 2006
Particulars of mortgage/charge
01 Feb 2006
Incorporation

AGS HOLDINGS LIMITED Charges

17 May 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Allan Gwyn Salkeld
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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