Company number 06846145
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of AGS SCAFFOLDING (S.E) LTD are www.agsscaffoldingse.co.uk, and www.ags-scaffolding-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Ags Scaffolding S E Ltd is a Private Limited Company.
The company registration number is 06846145. Ags Scaffolding S E Ltd has been working since 13 March 2009.
The present status of the company is Active. The registered address of Ags Scaffolding S E Ltd is 10 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . WHITE, Nicola is a Secretary of the company. GREEN, Andrew Thomas is a Director of the company. Director BRACKLEY, Stephen has been resigned. Director CARTER, John has been resigned. Director SHAIKH, Gulam Mohamed has been resigned. Director WHITE, Nicola Jane has been resigned. The company operates in "Scaffold erection".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 13 March 2009
Appointed Date: 13 March 2009
68 years old
Persons With Significant Control
Mr Andrew Thomas Green
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Nicola Jane White
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGS SCAFFOLDING (S.E) LTD Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 28 more events
07 Jun 2010
Annual return made up to 13 March 2010 with full list of shareholders
07 Jun 2010
Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 7 June 2010
20 Oct 2009
Appointment of Mr Gulam Shaikh as a director
13 Mar 2009
Appointment terminated director john carter
13 Mar 2009
Incorporation
12 February 2014
Charge code 0684 6145 0005
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…
4 July 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied
on 3 May 2014
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Debenture (all assets)
Delivered: 19 July 2011
Status: Satisfied
on 27 July 2012
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
8 April 2011
All assets debenture
Delivered: 12 April 2011
Status: Satisfied
on 29 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 9 April 2011
Status: Satisfied
on 14 July 2012
Persons entitled: Ags Scaffolding Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…