AGS CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

10190922

Incorporation date

20/05/2016

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2016)

13/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

08/03/2024

Memorandum and Articles of Association

View PDF (20 pages)

08/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-27

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

09/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

07/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

06/12/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

16/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

27/10/2020

Satisfaction of charge 101909220001 in full

View PDF (1 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

05/12/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

30/11/2018

Registration of charge 101909220002, created on 2018-11-27

View PDF (24 pages)

12/11/2018

Change of share class name or designation

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

02/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

03/10/2018

Termination of appointment of Sean Christopher Lapper as a director on 2018-10-01

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

20/02/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

18/01/2018

Previous accounting period extended from 2017-05-31 to 2017-06-30

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

16/05/2017

Appointment of Mr Malcolm Neil Wilson as a director on 2017-05-16

View PDF (2 pages)

14/03/2017

Registration of charge 101909220001, created on 2017-03-14

View PDF (51 pages)

19/01/2017

Termination of appointment of Malcolm Neil Wilson as a director on 2017-01-19

View PDF (1 pages)

12/12/2016

Change of share class name or designation

View PDF (2 pages)

28/11/2016

Appointment of Mr Malcolm Neil Wilson as a director on 2016-11-15

View PDF (2 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-11-16

View PDF (3 pages)

25/07/2016

Registered office address changed from Omega Court, 350 Cemetery Road Sheffield South Yorkshire S11 8FT United Kingdom to 1st Floor Niblett House Chesterfield Road Swallownest Sheffield S26 4TL on 2016-07-25

View PDF (1 pages)

20/05/2016

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
17.17K
-
0.00
-
-

2022
6
4.32K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Malcolm Neil	Director	16/05/2017 - Present	2
Thirlwall, Gerard Anthony	Director	20/05/2016 - Present	-

Persons with Significant Control

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

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Description

About AGS CONSTRUCTION LIMITED

AGS CONSTRUCTION LIMITED is an(a) Active company incorporated on 20/05/2016 with the registered office located at 1st Floor Niblett House Chesterfield Road, Swallownest, Sheffield S26 4TL. There are currently 2 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 AGS CONSTRUCTION LIMITED?

AGS CONSTRUCTION LIMITED is currently Active. It was registered on 20/05/2016 .

Where is AGS CONSTRUCTION LIMITED located?

AGS CONSTRUCTION LIMITED is registered at 1st Floor Niblett House Chesterfield Road, Swallownest, Sheffield S26 4TL.

What does AGS CONSTRUCTION LIMITED do?

AGS CONSTRUCTION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for AGS CONSTRUCTION LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-27 with no updates.