Company number 03924353
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, ENGLAND, WD7 7AR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 16 March 2017; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of A G S ACRYLICS LTD are www.agsacrylics.co.uk, and www.a-g-s-acrylics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. A G S Acrylics Ltd is a Private Limited Company.
The company registration number is 03924353. A G S Acrylics Ltd has been working since 11 February 2000.
The present status of the company is Active. The registered address of A G S Acrylics Ltd is 5 Beaumont Gate Shenley Hill Radlett England Wd7 7ar. . WAUGH, James Ralph is a Secretary of the company. WAUGH, Charles is a Director of the company. Secretary RAINE, Paul Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director YALDEN, John Michael Bentley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2000
Appointed Date: 11 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2000
Appointed Date: 11 February 2000
Persons With Significant Control
Mr Charles Waugh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
A G S ACRYLICS LTD Events
16 Mar 2017
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 16 March 2017
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Charles Waugh on 14 March 2016
...
... and 43 more events
03 May 2000
New director appointed
03 May 2000
New secretary appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
11 Feb 2000
Incorporation