A.G.S. EUROPEAN AGENTS LIMITED

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A.G.S. EUROPEAN AGENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05209755

Incorporation date

19/08/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Heyford Park House Heyford Park, Heyford Park, Bicester, Oxon OX25 5HDCopy
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Latest events (Record since 19/08/2004)
dot icon05/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon19/12/2023
First Gazette notice for voluntary strike-off
dot icon08/12/2023
Application to strike the company off the register
dot icon26/09/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon23/08/2023
Micro company accounts made up to 2023-05-31
dot icon12/06/2023
Previous accounting period extended from 2023-03-31 to 2023-05-31
dot icon06/02/2023
Micro company accounts made up to 2022-03-31
dot icon22/09/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon20/09/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon29/06/2021
Micro company accounts made up to 2021-03-31
dot icon20/08/2020
Confirmation statement made on 2020-08-19 with updates
dot icon24/07/2020
Micro company accounts made up to 2020-03-31
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon19/06/2019
Micro company accounts made up to 2019-03-31
dot icon23/08/2018
Micro company accounts made up to 2018-03-31
dot icon20/08/2018
Confirmation statement made on 2018-08-19 with no updates
dot icon15/08/2018
Director's details changed for Mr Anthony Sidney Silver on 2018-08-01
dot icon21/08/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon29/06/2017
Micro company accounts made up to 2017-03-31
dot icon24/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/08/2016
Confirmation statement made on 2016-08-19 with updates
dot icon23/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon07/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon15/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon19/06/2013
Termination of appointment of Alpha Searches & Formations Limited as a secretary
dot icon17/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/09/2012
Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP on 2012-09-11
dot icon06/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/11/2011
Current accounting period shortened from 2012-08-31 to 2012-03-31
dot icon18/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon10/11/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon21/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/10/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon05/10/2010
Secretary's details changed for Alpha Searches & Formations Limited on 2010-08-19
dot icon10/06/2010
Director's details changed for Anthony Sidney Silver on 2010-06-10
dot icon30/11/2009
Annual return made up to 2009-08-19 with full list of shareholders
dot icon29/10/2009
Total exemption small company accounts made up to 2009-08-31
dot icon09/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon16/09/2008
Return made up to 19/08/08; full list of members
dot icon16/09/2008
Secretary's change of particulars / alpha searches & formations LIMITED / 31/05/2008
dot icon16/09/2008
Registered office changed on 16/09/2008 from 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
dot icon15/09/2008
Appointment terminated secretary dapem secretarial (uk) LIMITED
dot icon29/08/2008
Secretary appointed alpha searches & formations LIMITED
dot icon17/12/2007
Total exemption small company accounts made up to 2007-08-31
dot icon26/09/2007
Return made up to 19/08/07; full list of members
dot icon21/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon06/10/2006
Return made up to 19/08/06; full list of members
dot icon21/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon07/12/2005
Return made up to 19/08/05; full list of members
dot icon24/11/2004
Secretary resigned
dot icon24/11/2004
Director resigned
dot icon23/09/2004
New director appointed
dot icon23/09/2004
New secretary appointed
dot icon19/08/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
129.84K
-
0.00
-
-
2023
1
142.70K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About A.G.S. EUROPEAN AGENTS LIMITED

A.G.S. EUROPEAN AGENTS LIMITED is an(a) Dissolved company incorporated on 19/08/2004 with the registered office located at Heyford Park House Heyford Park, Heyford Park, Bicester, Oxon OX25 5HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.S. EUROPEAN AGENTS LIMITED?

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A.G.S. EUROPEAN AGENTS LIMITED is currently Dissolved. It was registered on 19/08/2004 and dissolved on 05/03/2024.

Where is A.G.S. EUROPEAN AGENTS LIMITED located?

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A.G.S. EUROPEAN AGENTS LIMITED is registered at Heyford Park House Heyford Park, Heyford Park, Bicester, Oxon OX25 5HD.

What does A.G.S. EUROPEAN AGENTS LIMITED do?

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A.G.S. EUROPEAN AGENTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for A.G.S. EUROPEAN AGENTS LIMITED?

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The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.