AGS EXPEDITIONS LIMITED

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AGS EXPEDITIONS LIMITED

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Key Data

Status

Active

Company No.

02141423

Incorporation date

19/06/1987

Size

Small

Contacts

Registered address

Registered address

71 Graham Road, Malvern, Worcestershire WR14 2JSCopy
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Latest events (Record since 19/06/1987)
dot icon23/12/2025
Director's details changed for Professor John Woodhead Galloway on 2025-12-23
dot icon23/12/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon09/12/2025
Appointment of Dr Robert Michael Amos as a director on 2025-09-01
dot icon08/12/2025
Termination of appointment of David James Morris as a director on 2025-09-01
dot icon19/05/2025
Accounts for a small company made up to 2024-08-31
dot icon05/12/2024
Confirmation statement made on 2024-11-13 with updates
dot icon23/05/2024
Accounts for a small company made up to 2023-08-31
dot icon28/11/2023
Confirmation statement made on 2023-11-13 with updates
dot icon23/05/2023
Accounts for a small company made up to 2022-08-31
dot icon25/11/2022
Confirmation statement made on 2022-11-13 with updates
dot icon25/08/2022
Appointment of Mr David James Morris as a director on 2022-08-22
dot icon25/08/2022
Termination of appointment of Christopher Peter Bailes as a director on 2022-08-21
dot icon07/06/2022
Accounts for a small company made up to 2021-08-31
dot icon23/11/2021
Confirmation statement made on 2021-11-13 with updates
dot icon11/06/2021
Accounts for a small company made up to 2020-08-31
dot icon30/12/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon10/08/2020
Appointment of Mr Anthony Michael Bryan as a secretary on 2020-03-02
dot icon10/08/2020
Termination of appointment of Christine Joyce Mcgregor as a secretary on 2020-03-01
dot icon19/12/2019
Accounts for a small company made up to 2019-08-31
dot icon26/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon23/01/2019
Accounts for a small company made up to 2018-08-31
dot icon27/11/2018
Confirmation statement made on 2018-11-13 with updates
dot icon21/12/2017
Full accounts made up to 2017-08-31
dot icon11/12/2017
Appointment of Mr Christopher Peter Bailes as a director on 2017-12-04
dot icon29/11/2017
Confirmation statement made on 2017-11-13 with no updates
dot icon13/12/2016
Full accounts made up to 2016-08-31
dot icon23/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon08/12/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon08/12/2015
Accounts for a small company made up to 2015-08-31
dot icon12/01/2015
Termination of appointment of John Fitzpatrick as a director on 2015-01-02
dot icon31/12/2014
Accounts for a small company made up to 2014-08-31
dot icon05/12/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon05/12/2014
Appointment of Mr John Fitzpatrick as a director on 2014-10-24
dot icon05/12/2014
Termination of appointment of Christopher George Barber as a director on 2014-08-31
dot icon11/12/2013
Accounts for a small company made up to 2013-08-31
dot icon21/11/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon08/05/2013
Accounts for a small company made up to 2012-08-31
dot icon20/02/2013
Appointment of Mr David Keith Haselgrove as a director
dot icon05/12/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon05/12/2012
Appointment of Mr Christopher George Barber as a director
dot icon05/12/2012
Termination of appointment of Martin Lindop as a director
dot icon19/12/2011
Accounts for a small company made up to 2011-07-31
dot icon06/12/2011
Current accounting period extended from 2012-07-31 to 2012-08-31
dot icon06/12/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon06/12/2011
Termination of appointment of Colin Smith as a director
dot icon06/12/2011
Appointment of Professor John Woodhead Galloway as a director
dot icon30/03/2011
Accounts for a small company made up to 2010-07-31
dot icon15/12/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon14/12/2010
Register(s) moved to registered inspection location
dot icon14/12/2010
Termination of appointment of Frank Tindall as a director
dot icon14/12/2010
Register inspection address has been changed
dot icon01/04/2010
Accounts for a small company made up to 2009-07-31
dot icon04/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon04/12/2009
Director's details changed for Prof Colin John Smith on 2009-12-04
dot icon04/12/2009
Director's details changed for Martin Charles Lindop on 2009-12-04
dot icon14/05/2009
Accounts for a small company made up to 2008-07-31
dot icon05/12/2008
Return made up to 13/11/08; full list of members
dot icon25/04/2008
Accounts for a small company made up to 2007-07-31
dot icon22/01/2008
Registered office changed on 22/01/08 from: ags centre avon bank pershore worcestershire WR10 3JP
dot icon20/11/2007
Return made up to 13/11/07; full list of members
dot icon20/11/2007
Director's particulars changed
dot icon20/02/2007
Return made up to 13/11/06; full list of members
dot icon20/02/2007
New director appointed
dot icon20/02/2007
Director resigned
dot icon15/12/2006
Full accounts made up to 2006-07-31
dot icon22/03/2006
Return made up to 13/11/05; full list of members
dot icon07/11/2005
Full accounts made up to 2005-07-31
dot icon02/09/2005
New director appointed
dot icon25/08/2005
Director resigned
dot icon17/02/2005
Full accounts made up to 2004-07-31
dot icon31/01/2005
Return made up to 13/11/04; full list of members
dot icon09/02/2004
Full accounts made up to 2003-07-31
dot icon29/01/2004
Return made up to 13/11/03; full list of members
dot icon29/01/2004
New director appointed
dot icon29/01/2004
New director appointed
dot icon29/01/2004
New director appointed
dot icon23/10/2003
Director resigned
dot icon23/10/2003
Director resigned
dot icon23/10/2003
Director resigned
dot icon08/03/2003
Return made up to 13/11/02; full list of members
dot icon30/10/2002
Full accounts made up to 2002-07-31
dot icon16/05/2002
Return made up to 13/11/01; full list of members
dot icon22/11/2001
Full accounts made up to 2001-07-31
dot icon14/11/2001
Secretary resigned
dot icon14/11/2001
New secretary appointed
dot icon15/12/2000
Director resigned
dot icon08/12/2000
Full accounts made up to 2000-07-31
dot icon05/12/2000
New director appointed
dot icon05/12/2000
Return made up to 13/11/00; full list of members
dot icon07/12/1999
Full accounts made up to 1999-07-31
dot icon02/12/1999
Return made up to 13/11/99; full list of members
dot icon04/05/1999
Full accounts made up to 1998-07-31
dot icon19/11/1998
Return made up to 13/11/98; no change of members
dot icon31/03/1998
Accounts for a small company made up to 1997-07-31
dot icon15/12/1997
Return made up to 13/11/97; full list of members
dot icon15/12/1997
New director appointed
dot icon15/12/1997
Director resigned
dot icon16/05/1997
Auditor's resignation
dot icon06/01/1997
Full accounts made up to 1996-07-31
dot icon06/01/1997
Return made up to 13/11/96; full list of members
dot icon19/10/1996
Director resigned
dot icon19/10/1996
Secretary resigned
dot icon19/10/1996
New secretary appointed
dot icon19/10/1996
New director appointed
dot icon22/11/1995
Return made up to 13/11/95; no change of members
dot icon15/11/1995
Full accounts made up to 1995-07-31
dot icon29/11/1994
New director appointed
dot icon23/11/1994
Full accounts made up to 1994-07-31
dot icon23/11/1994
Return made up to 13/11/94; no change of members
dot icon26/11/1993
Full accounts made up to 1993-07-31
dot icon26/11/1993
New director appointed
dot icon26/11/1993
Return made up to 13/11/93; full list of members
dot icon24/11/1992
Full accounts made up to 1992-07-31
dot icon24/11/1992
Return made up to 13/11/92; no change of members
dot icon03/01/1992
New director appointed
dot icon03/01/1992
Director resigned
dot icon03/01/1992
Director resigned
dot icon03/01/1992
Director resigned
dot icon16/12/1991
Full accounts made up to 1991-07-31
dot icon16/12/1991
Return made up to 13/11/91; no change of members
dot icon09/08/1991
Full accounts made up to 1990-07-31
dot icon12/04/1991
Registered office changed on 12/04/91 from: lye end link, st. John's woking surrey GU21 1SW
dot icon21/11/1990
Return made up to 13/11/90; full list of members
dot icon23/04/1990
Accounting reference date shortened from 31/08 to 31/07
dot icon20/11/1989
Full accounts made up to 1989-08-31
dot icon20/11/1989
Return made up to 14/11/89; full list of members
dot icon12/09/1989
Full accounts made up to 1988-08-31
dot icon24/11/1988
Return made up to 15/11/88; full list of members
dot icon11/11/1987
Accounting reference date notified as 31/08
dot icon19/06/1987
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
31/08/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
10.66K
-
0.00
1.77K
-
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Michael John
Director
30/11/1995 - 07/10/2003
16
Fitzpatrick, John
Director
24/10/2014 - 02/01/2015
4
Wardley, Bryan Ellis
Director
06/11/1993 - 07/10/2003
-
Smith, Colin John, Prof
Director
08/11/2003 - 12/11/2011
1
Lindop, Martin Charles
Director
01/08/2005 - 26/10/2012
-

Persons with Significant Control

1
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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 AGS EXPEDITIONS LIMITED

AGS EXPEDITIONS LIMITED is an(a) Active company incorporated on 19/06/1987 with the registered office located at 71 Graham Road, Malvern, Worcestershire WR14 2JS. There are currently 4 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 EXPEDITIONS LIMITED?

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AGS EXPEDITIONS LIMITED is currently Active. It was registered on 19/06/1987 .

Where is AGS EXPEDITIONS LIMITED located?

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AGS EXPEDITIONS LIMITED is registered at 71 Graham Road, Malvern, Worcestershire WR14 2JS.

What does AGS EXPEDITIONS LIMITED do?

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AGS EXPEDITIONS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for AGS EXPEDITIONS LIMITED?

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The latest filing was on 23/12/2025: Director's details changed for Professor John Woodhead Galloway on 2025-12-23.