AGS ELECTRONICS LTD

Q: What is the latest filing for AGS ELECTRONICS LTD?

The latest filing was on 24/10/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/05/2005

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2005)

24/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

11/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/10/2022

Statement of affairs

View PDF (10 pages)

11/10/2022

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2022-10-11

View PDF (2 pages)

11/10/2022

Resolutions

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (4 pages)

24/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

14/09/2021

Appointment of Mr Ewan Lloyd- Baker as a director on 2021-06-29

View PDF (2 pages)

24/05/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (9 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

20/02/2020

Director's details changed for Mr Andrew Martin Chick on 2020-02-20

View PDF (2 pages)

15/02/2020

Resolutions

View PDF (2 pages)

15/02/2020

Change of name notice

View PDF (2 pages)

16/08/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

15/08/2018

Unaudited abridged accounts made up to 2018-05-31

View PDF (10 pages)

10/07/2018

Registered office address changed from Clarendon House, 14 st Andrew Street, Droitwich Worcestershire WR9 8DY to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2018-07-10

View PDF (1 pages)

25/06/2018

Cessation of Laurie John Palmer as a person with significant control on 2018-06-01

View PDF (3 pages)

25/06/2018

Cessation of Ronald William Dowell as a person with significant control on 2018-06-01

View PDF (3 pages)

25/06/2018

Notification of Testworks Group Limited as a person with significant control on 2018-06-01

View PDF (4 pages)

14/06/2018

Appointment of Mr Andrew Martin Chick as a director on 2018-06-01

View PDF (2 pages)

14/06/2018

Termination of appointment of Ronald William Dowell as a secretary on 2018-06-01

View PDF (2 pages)

14/06/2018

Termination of appointment of Laurie John Palmer as a director on 2018-06-01

View PDF (1 pages)

14/06/2018

Termination of appointment of Ronald William Dowell as a director on 2018-06-01

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

05/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

25/10/2016

Total exemption full accounts made up to 2016-05-31

View PDF (12 pages)

13/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

11/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

13/08/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

13/08/2014

Director's details changed for Ronald William Dowell on 2014-06-10

View PDF (2 pages)

13/08/2014

Secretary's details changed for Ronald William Dowell on 2014-06-10

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (11 pages)

28/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

17/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

09/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Laurie John Palmer on 2010-05-27

View PDF (2 pages)

09/07/2010

Director's details changed for Ronald William Dowell on 2010-05-27

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

20/07/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

24/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

03/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

21/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

06/06/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

16/06/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

14/06/2005

Ad 27/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

27/05/2005

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Total Exemption Full Accounts

Next accounts made up to

31/05/2022

Last accounts made up to

31/05/2021View PDF

Confirmation

Last statement dated

31/05/2021View PDF

See more events →

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Financial Ratios

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

2021
0
-
-
0.00
2.00
-

2021
0
-
-
0.00
2.00
-

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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No. of employees:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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Description

About AGS ELECTRONICS LTD

AGS ELECTRONICS LTD is an(a) Dissolved company incorporated on 27/05/2005 with the registered office located at FRP ADVISORY, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGS ELECTRONICS LTD?

AGS ELECTRONICS LTD is currently Dissolved. It was registered on 27/05/2005 and dissolved on 24/10/2023.

Where is AGS ELECTRONICS LTD located?

AGS ELECTRONICS LTD is registered at FRP ADVISORY, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does AGS ELECTRONICS LTD do?

AGS ELECTRONICS LTD operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for AGS ELECTRONICS LTD?

The latest filing was on 24/10/2023: Final Gazette dissolved following liquidation.