AGS CONSTRUCTION GROUP LIMITED
HORNCHURCH AQUAGAS SERVICES LIMITED

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Company number 04487828
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Richard Anthony Lomas on 4 January 2017; Statement of capital following an allotment of shares on 8 December 2016 GBP 3 ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of AGS CONSTRUCTION GROUP LIMITED are www.agsconstructiongroup.co.uk, and www.ags-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ags Construction Group Limited is a Private Limited Company. The company registration number is 04487828. Ags Construction Group Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Ags Construction Group Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. The company`s financial liabilities are £54.67k. It is £54.5k against last year. The cash in hand is £23.64k. It is £13.22k against last year. And the total assets are £156.45k, which is £102.74k against last year. LOMAS, Richard Anthony is a Director of the company. Secretary KEEBLE, Mellany Claire has been resigned. Secretary SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LOMAS, Sharon Deborah has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ags construction group Key Finiance

LIABILITIES £54.67k
+31873%
CASH £23.64k
+126%
TOTAL ASSETS £156.45k
+191%
All Financial Figures

Current Directors

Director
LOMAS, Richard Anthony
Appointed Date: 27 May 2009
42 years old

Resigned Directors

Secretary
KEEBLE, Mellany Claire
Resigned: 27 May 2009
Appointed Date: 01 April 2005
Secretary
SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED
Resigned: 01 April 2005
Appointed Date: 17 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 July 2002
Appointed Date: 17 July 2002
Director
LOMAS, Sharon Deborah
Resigned: 27 May 2009
Appointed Date: 13 August 2002
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

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

AGS CONSTRUCTION GROUP LIMITED Events

04 Jan 2017
Director's details changed for Mr Richard Anthony Lomas on 4 January 2017
04 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 3
12 Oct 2016
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 17 July 2016 with updates
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
...
... and 35 more events
02 Oct 2002
New secretary appointed
11 Sep 2002
Registered office changed on 11/09/02 from: 191-193 high street hornchurch essex RM11 3XT
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
17 Jul 2002
Incorporation

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