AGS CORPORATION LTD

Key Data

Status

Active

Company No.

08778135

Incorporation date

15/11/2013

Size

Unaudited abridged

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2013)

19/11/2025

Unaudited abridged accounts made up to 2024-12-28

View PDF (11 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

09/06/2025

Appointment of Mr Luciano Capaldo as a director on 2025-06-09

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

27/12/2024

Unaudited abridged accounts made up to 2023-12-28

View PDF (12 pages)

24/09/2024

Termination of appointment of Erich Battagin as a director on 2024-08-19

View PDF (1 pages)

04/09/2024

Total exemption full accounts made up to 2022-12-28

View PDF (18 pages)

18/07/2024

Total exemption full accounts made up to 2023-12-28

View PDF (18 pages)

01/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

11/09/2023

Total exemption full accounts made up to 2021-12-28

View PDF (17 pages)

26/06/2023

Appointment of Mr Kevin Alexander Valdez as a director on 2023-06-23

View PDF (2 pages)

17/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

19/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2022

Total exemption full accounts made up to 2020-12-30

View PDF (17 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

24/09/2021

Previous accounting period extended from 2020-12-28 to 2020-12-31

View PDF (1 pages)

06/04/2021

Registered office address changed from 8 Alpha Business Park Welham Green Hertfordshire AL9 7NT England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2021-04-06

View PDF (1 pages)

06/04/2021

Termination of appointment of Luciano Capaldo as a director on 2021-03-01

View PDF (1 pages)

16/03/2021

Appointment of Mr Erich Battagin as a director on 2021-03-16

View PDF (2 pages)

09/01/2021

Total exemption full accounts made up to 2019-12-28

View PDF (16 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

16/11/2020

Change of details for Mr Andrea Cesarini as a person with significant control on 2019-09-23

View PDF (2 pages)

16/11/2020

Change of details for Ms Maria Beatrice Cesarini as a person with significant control on 2019-09-23

View PDF (2 pages)

16/11/2020

Change of details for Mr Franco Cesarini as a person with significant control on 2019-09-23

View PDF (2 pages)

26/06/2020

Total exemption full accounts made up to 2018-12-28

View PDF (17 pages)

20/12/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

27/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

10/12/2018

Total exemption full accounts made up to 2017-12-30

View PDF (17 pages)

19/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2016-12-30

View PDF (21 pages)

28/12/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (9 pages)

16/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

16/11/2016

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 2016-11-16

View PDF (1 pages)

28/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

10/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

21/09/2015

Appointment of Mr Luciano Capaldo as a director on 2015-01-01

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

21/11/2014

Director's details changed for Mr Andrea Cesarini on 2014-11-15

View PDF (2 pages)

16/10/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

15/11/2013

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

04/07/2026

Last change occurred

28/12/2024

Accounts

Unaudited abridged

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Capaldo, Luciano	Director	01/01/2015 - 01/03/2021	-
Battagin, Erich	Director	16/03/2021 - 19/08/2024	1
Capaldo, Luciano	Director	09/06/2025 - Present	45
Cesarini, Andrea	Director	15/11/2013 - Present	2
Valdez, Kevin Alexander	Director	23/06/2023 - Present	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About AGS CORPORATION LTD

AGS CORPORATION LTD is an(a) Active company incorporated on 15/11/2013 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There are currently 3 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 CORPORATION LTD?

AGS CORPORATION LTD is currently Active. It was registered on 15/11/2013 .

Where is AGS CORPORATION LTD located?

AGS CORPORATION LTD is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does AGS CORPORATION LTD do?

AGS CORPORATION LTD operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for AGS CORPORATION LTD?

The latest filing was on 19/11/2025: Unaudited abridged accounts made up to 2024-12-28.