Company number 09168676
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 69 INGLESIDE DRIVE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 4RY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 12 Quartermass Road Hemel Hempstead Hertfordshire HP1 3QS England to 69 Ingleside Drive Stevenage Hertfordshire SG1 4RY on 11 August 2016. The most likely internet sites of AGS DESIGN STUDIO LIMITED are www.agsdesignstudio.co.uk, and www.ags-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ags Design Studio Limited is a Private Limited Company.
The company registration number is 09168676. Ags Design Studio Limited has been working since 11 August 2014.
The present status of the company is Active. The registered address of Ags Design Studio Limited is 69 Ingleside Drive Stevenage Hertfordshire England Sg1 4ry. . SPRING, Edward John is a Director of the company. Director SCARBOROUGH, Leo Alexander has been resigned. Director SCARBOROUGH, Louise Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward John Spring
Notified on: 1 February 2017
40 years old
Nature of control: Ownership of shares – 75% or more
AGS DESIGN STUDIO LIMITED Events
08 Apr 2017
Total exemption small company accounts made up to 31 August 2016
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Aug 2016
Registered office address changed from 12 Quartermass Road Hemel Hempstead Hertfordshire HP1 3QS England to 69 Ingleside Drive Stevenage Hertfordshire SG1 4RY on 11 August 2016
08 Jun 2016
Company name changed e j spring studio LIMITED\certificate issued on 08/06/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-07
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 6 more events
20 Oct 2015
Registered office address changed from 68 Alexander Road Hemel Hempstead Herts HP2 4AQ to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on 20 October 2015
01 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
07 Sep 2015
Previous accounting period extended from 31 July 2015 to 31 August 2015
01 Apr 2015
Current accounting period shortened from 31 August 2015 to 31 July 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11