AGS PARTNERS LIMITED
BELFAST AMBERGREEN SOLAR PARTNERS LTD


Company number NI613486
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 14 BOUCHER WAY, BELFAST, BT12 6RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Notice of completion of voluntary arrangement; Registered office address changed from Orchard Business Center Derrycaw Road Moy BT71 6SX to 14 Boucher Way Belfast BT12 6RE on 27 July 2016; Appointment of Patrick O'brien as a director on 27 June 2016. The most likely internet sites of AGS PARTNERS LIMITED are www.agspartners.co.uk, and www.ags-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ags Partners Limited is a Private Limited Company. The company registration number is NI613486. Ags Partners Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Ags Partners Limited is 14 Boucher Way Belfast Bt12 6re. . O'BRIEN, Patrick Neil is a Director of the company. Secretary GLOBAL SOLAR RENEWABLES LTD has been resigned. Director GALLAGHER, Noel has been resigned. Director O'BRIEN, Neil has been resigned. Director O'NEILL, Dwyer has been resigned. Director WATTERS, Ben has been resigned. Director AMBERGREEN ENERGY LTD has been resigned. Director GLOBAL SOLAR RENEWABLES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
O'BRIEN, Patrick Neil
Appointed Date: 27 June 2016
51 years old

Resigned Directors

Secretary
GLOBAL SOLAR RENEWABLES LTD
Resigned: 01 August 2013
Appointed Date: 05 July 2012

Director
GALLAGHER, Noel
Resigned: 09 March 2016
Appointed Date: 05 July 2012
47 years old

Director
O'BRIEN, Neil
Resigned: 31 August 2014
Appointed Date: 01 December 2013
51 years old

Director
O'NEILL, Dwyer
Resigned: 20 May 2016
Appointed Date: 05 July 2012
56 years old

Director
WATTERS, Ben
Resigned: 27 June 2016
Appointed Date: 20 May 2016
33 years old

Director
AMBERGREEN ENERGY LTD
Resigned: 01 December 2014
Appointed Date: 05 July 2012

Director
GLOBAL SOLAR RENEWABLES LTD
Resigned: 01 December 2014
Appointed Date: 05 July 2012

AGS PARTNERS LIMITED Events

11 Oct 2016
Notice of completion of voluntary arrangement
27 Jul 2016
Registered office address changed from Orchard Business Center Derrycaw Road Moy BT71 6SX to 14 Boucher Way Belfast BT12 6RE on 27 July 2016
20 Jul 2016
Appointment of Patrick O'brien as a director on 27 June 2016
07 Jul 2016
Termination of appointment of Ben Watters as a director on 27 June 2016
17 Jun 2016
Company name changed ambergreen solar partners LTD\certificate issued on 17/06/16
  • RES15 ‐ Change company name resolution on 2016-05-27

...
... and 26 more events
16 Nov 2013
Compulsory strike-off action has been discontinued
14 Nov 2013
Annual return made up to 5 July 2013 with full list of shareholders
08 Nov 2013
Statement of capital following an allotment of shares on 10 July 2013
  • GBP 100

01 Nov 2013
First Gazette notice for compulsory strike-off
05 Jul 2012
Incorporation

AGS PARTNERS LIMITED Charges

13 May 2015
Charge code NI61 3486 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…