AGS CORPORATION LTD
WELHAM GREEN

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7NT

Company number 08778135
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 8 ALPHA BUSINESS PARK, WELHAM GREEN, HERTFORDSHIRE, ENGLAND, AL9 7NT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 15 November 2016 with updates; Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to 8 Alpha Business Park Welham Green Hertfordshire AL9 7NT on 16 November 2016. The most likely internet sites of AGS CORPORATION LTD are www.agscorporation.co.uk, and www.ags-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ags Corporation Ltd is a Private Limited Company. The company registration number is 08778135. Ags Corporation Ltd has been working since 15 November 2013. The present status of the company is Active. The registered address of Ags Corporation Ltd is 8 Alpha Business Park Welham Green Hertfordshire England Al9 7nt. . CAPALDO, Luciano is a Director of the company. CESARINI, Andrea is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
CAPALDO, Luciano
Appointed Date: 01 January 2015
63 years old
Director
CESARINI, Andrea
Appointed Date: 15 November 2013
44 years old

Persons With Significant Control

Mr Andrea Cesarini
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franco Cesarini
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Beatrice Cesarini
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGS CORPORATION LTD Events

28 Dec 2016
Total exemption small company accounts made up to 30 December 2015
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to 8 Alpha Business Park Welham Green Hertfordshire AL9 7NT on 16 November 2016
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000
...
... and 1 more events
21 Sep 2015
Appointment of Mr Luciano Capaldo as a director on 1 January 2015
21 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10,000
21 Nov 2014
Director's details changed for Mr Andrea Cesarini on 15 November 2014
16 Oct 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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