A.G.S CASTINGS LTD

Key Data

Status

Voluntary Arrangement

Company No.

09810710

Incorporation date

05/10/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2015)

13/08/2025

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

23/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

16/07/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

11/11/2024

Termination of appointment of Mohamed Yassin Baboo as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Appointment of Mr. David Serlui as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Cessation of Mohamed Yassin Baboo as a person with significant control on 2024-11-11

View PDF (1 pages)

11/11/2024

Notification of David Serlui as a person with significant control on 2024-11-11

View PDF (2 pages)

27/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

18/09/2023

Satisfaction of charge 098107100002 in full

View PDF (1 pages)

24/08/2023

Termination of appointment of David Serlui as a director on 2023-08-10

View PDF (1 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

29/07/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

22/10/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (6 pages)

21/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

01/02/2021

Appointment of Mr David Serlui as a director on 2020-11-28

View PDF (2 pages)

26/01/2021

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

12/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

13/01/2020

Register(s) moved to registered inspection location 32-38 Leman Street London E1 8EW

View PDF (1 pages)

10/01/2020

Registered office address changed from PO Box 4385 09810710: Companies House Default Address Cardiff CF14 8LH to 32-38 Leman Street London E1 8EW on 2020-01-10

View PDF (1 pages)

10/01/2020

Register(s) moved to registered inspection location 32-38 Leman Street London E1 8EW

View PDF (1 pages)

10/01/2020

Register(s) moved to registered inspection location 32-38 Leman Street London E1 8EW

View PDF (1 pages)

10/01/2020

Register(s) moved to registered inspection location 32-38 Leman Street London E1 8EW

View PDF (1 pages)

10/01/2020

Register inspection address has been changed to 32-38 Leman Street London E1 8EW

View PDF (1 pages)

09/01/2020

Registered office address changed to PO Box 4385, 09810710: Companies House Default Address, Cardiff, CF14 8LH on 2020-01-09

View PDF (1 pages)

30/12/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (5 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (5 pages)

31/01/2019

Termination of appointment of Samantha Franklin as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Cessation of Samantha Franklin as a person with significant control on 2019-01-31

View PDF (1 pages)

31/01/2019

Notification of Mohamed Yassin Baboo as a person with significant control on 2019-01-31

View PDF (2 pages)

31/01/2019

Appointment of Mr Mohamed Yassin Baboo as a director on 2019-01-31

View PDF (2 pages)

29/11/2018

Registration of charge 098107100002, created on 2018-11-29

View PDF (29 pages)

09/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

01/10/2018

Termination of appointment of John Gold as a director on 2018-09-28

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

26/03/2018

Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE England to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 2018-03-26

View PDF (2 pages)

06/11/2017

Director's details changed for Mrs Samantha Franklin on 2017-11-06

View PDF (2 pages)

01/11/2017

Satisfaction of charge 098107100001 in full

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

05/06/2017

Appointment of Mr John Gold as a director on 2017-05-22

View PDF (2 pages)

09/03/2017

Registration of charge 098107100001, created on 2017-03-08

View PDF (17 pages)

01/03/2017

Termination of appointment of David Anthony Rush as a director on 2017-02-24

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

25/05/2016

Appointment of Mrs Samantha Franklin as a director on 2016-05-25

View PDF (2 pages)

25/05/2016

Termination of appointment of Scott Russell Franklin as a director on 2016-05-25

View PDF (1 pages)

03/05/2016

Termination of appointment of Samantha Franklin as a director on 2016-05-03

View PDF (1 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

02/03/2016

Appointment of Sam Franklin as a director on 2016-03-01

View PDF (2 pages)

02/03/2016

Termination of appointment of David James Stewart as a director on 2016-03-01

View PDF (1 pages)

08/12/2015

Appointment of Mr David Anthony Rush as a director on 2015-12-08

View PDF (2 pages)

05/10/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+334.74 % *

* during past year

Cash in Bank

£2,578.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/05/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.04M
-
0.00
593.00
-

2022
2
1.46M
-
0.00
2.58K
-

2022
2
1.46M
-
0.00
2.58K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.46M £40.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.58K £334.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Serlui, David	Director	28/11/2020 - 10/08/2023	26
Serlui, David	Director	11/11/2024 - Present	26
Mrs Samantha Franklin	Director	01/03/2016 - 03/05/2016	2
Baboo, Mohamed Yassin	Director	31/01/2019 - 11/11/2024	14
Franklin, Scott Russell	Director	05/10/2015 - 25/05/2016	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Voluntary Arrangement

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Manufacture of other special-purpose machinery n.e.c.

Comp. code:

06670935

Reg. date:

12/08/2008

Turnover:

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03254615

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25/09/1996

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A1 DEMOLITION LIMITEDC/O Selenite Account Services Chantry House, Coleshill, Birmingham B46 3BP

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Demolition

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07168370

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08866281

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C&C INDUSTRIAL ROOFING LTDGatcombe House, Copnor Road, Portsmouth PO3 5EJ

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Description

About A.G.S CASTINGS LTD

A.G.S CASTINGS LTD is an(a) Voluntary Arrangement company incorporated on 05/10/2015 with the registered office located at 32-38 Leman Street, London E1 8EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.S CASTINGS LTD?

A.G.S CASTINGS LTD is currently Voluntary Arrangement. It was registered on 05/10/2015 .

Where is A.G.S CASTINGS LTD located?

A.G.S CASTINGS LTD is registered at 32-38 Leman Street, London E1 8EW.

What does A.G.S CASTINGS LTD do?

A.G.S CASTINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A.G.S CASTINGS LTD have?

A.G.S CASTINGS LTD had 2 employees in 2022.

What is the latest filing for A.G.S CASTINGS LTD?

The latest filing was on 13/08/2025: Notice to Registrar of companies voluntary arrangement taking effect.