AGS CONSTRUCTION MANAGEMENT LTD

Key Data

Status

Active

Company No.

11350925

Incorporation date

09/05/2018

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2018)

19/01/2026

Total exemption full accounts made up to 2024-09-25

View PDF (10 pages)

06/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2023-09-25

View PDF (10 pages)

10/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

24/09/2024

Previous accounting period shortened from 2023-09-26 to 2023-09-25

View PDF (1 pages)

25/06/2024

Previous accounting period shortened from 2023-09-27 to 2023-09-26

View PDF (1 pages)

07/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (12 pages)

22/06/2023

Previous accounting period shortened from 2022-09-28 to 2022-09-27

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

28/12/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (12 pages)

28/09/2022

Current accounting period shortened from 2021-09-29 to 2021-09-28

View PDF (1 pages)

29/06/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

14/01/2022

Registered office address changed from Suite 1a 4 Universal Square Devonshire Street North Manchester M12 6JH England to Suite 4.13, 1 Universal Square Devonshire Street North Manchester M12 6JH on 2022-01-14

View PDF (1 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (11 pages)

01/02/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

24/03/2020

Notification of Florentina Elena Macovei as a person with significant control on 2019-01-31

View PDF (2 pages)

24/03/2020

Cessation of Antonius Georgian Stanislav as a person with significant control on 2019-01-31

View PDF (1 pages)

24/03/2020

Appointment of Miss Florentina Elena Macovei as a director on 2019-01-31

View PDF (2 pages)

24/03/2020

Termination of appointment of Antonius Georgian Stanislav as a director on 2019-01-31

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

07/02/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (6 pages)

20/11/2019

Resolutions

View PDF (3 pages)

25/05/2019

Registered office address changed from Suite 18 Devonshire Street North Manchester M12 6JH United Kingdom to Suite 1a 4 Universal Square Devonshire Street North Manchester M12 6JH on 2019-05-25

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

21/12/2018

Change of details for Mr Antonius Stanislav as a person with significant control on 2018-12-21

View PDF (2 pages)

19/12/2018

Notification of Antonius Stanislav as a person with significant control on 2018-11-02

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

19/12/2018

Cessation of 15 Ams Limited as a person with significant control on 2018-12-19

View PDF (1 pages)

19/12/2018

Termination of appointment of 15 Ams Limited as a director on 2018-12-19

View PDF (1 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (3 pages)

08/11/2018

Current accounting period extended from 2019-05-31 to 2019-09-30

View PDF (3 pages)

09/05/2018

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/09/2024

Next confirmation date

21/12/2026

Last change occurred

25/09/2024

Accounts

Total Exemption Full

Last made up date

25/09/2024

Next account date

25/09/2025

Next due on

25/06/2026

See more events →

Financial Ratios

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

2021
40
1.29M
-
0.00
476.08K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
15 AMS LTD	Corporate Director	09/05/2018 - 19/12/2018	4
Stanislav, Antonius-Georgian	Director	09/05/2018 - 31/01/2019	19
Macovei, Florentina Elena	Director	31/01/2019 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AGS CONSTRUCTION MANAGEMENT LTD

AGS CONSTRUCTION MANAGEMENT LTD is an(a) Active company incorporated on 09/05/2018 with the registered office located at Suite 4.13, 1 Universal Square Devonshire Street North, Manchester M12 6JH. There is currently 1 active director 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 MANAGEMENT LTD?

AGS CONSTRUCTION MANAGEMENT LTD is currently Active. It was registered on 09/05/2018 .

Where is AGS CONSTRUCTION MANAGEMENT LTD located?

AGS CONSTRUCTION MANAGEMENT LTD is registered at Suite 4.13, 1 Universal Square Devonshire Street North, Manchester M12 6JH.

What does AGS CONSTRUCTION MANAGEMENT LTD do?

AGS CONSTRUCTION MANAGEMENT LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for AGS CONSTRUCTION MANAGEMENT LTD?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2024-09-25.