AGS GLOBAL LTD.

Key Data

Status

Active

Company No.

04029352

Incorporation date

07/07/2000

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2000)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

09/07/2025

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

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

19/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

19/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

10/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/08/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

12/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

03/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

03/04/2019

Director's details changed for Gary Anthony Matthews on 2019-03-06

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

23/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

20/11/2017

Change of details for Mr Andrew Jonathan Clarke as a person with significant control on 2017-11-15

View PDF (2 pages)

17/11/2017

Director's details changed for Mr Andrew Jonathan Clarke on 2017-11-15

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/09/2014

Termination of appointment of John Richard Holliday as a secretary on 2014-09-08

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (6 pages)

18/05/2012

Director's details changed for Gary Anthony Matthews on 2012-04-10

View PDF (2 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

30/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/08/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

28/08/2009

Location of register of members

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/10/2008

Return made up to 07/07/08; full list of members

View PDF (5 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Registered office changed on 16/10/07 from: 46-54 high street, ingatestone, essex CM4 9DW

View PDF (1 pages)

18/09/2007

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

View PDF (5 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

15/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/08/2006

Return made up to 07/07/06; full list of members

View PDF (3 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

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

View PDF (3 pages)

16/08/2005

Location of register of members

View PDF (0 pages)

23/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/08/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

06/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (3 pages)

28/08/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

13/08/2003

Registered office changed on 13/08/03 from: 104 the drive, mayland, chelmsford, essex CM3 6AB

View PDF (1 pages)

06/08/2003

Resolutions

View PDF (10 pages)

06/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Resolutions

View PDF (1 pages)

07/07/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

30/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (3 pages)

19/09/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

10/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (3 pages)

02/08/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

31/03/2025

Next confirmation date

07/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
11.54K
-
0.00
21.26K
-

2022
2
3.30K
-
0.00
9.44K
-

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
Mr Andrew Jonathan Clarke	Director	07/07/2000 - Present	-
IGP CORPORATE NOMINEES LTD	Nominee Secretary	07/07/2000 - 07/07/2000	494
Lee, Stephen Christopher	Secretary	07/07/2000 - 01/12/2006	-
Lee, Stephen Christopher	Director	07/07/2000 - 01/12/2006	-
Clarke, Andrew Jonathan	Secretary	01/12/2006 - 08/07/2007	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AGS GLOBAL LTD.

AGS GLOBAL LTD. is an(a) Active company incorporated on 07/07/2000 with the registered office located at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ. 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 GLOBAL LTD.?

AGS GLOBAL LTD. is currently Active. It was registered on 07/07/2000 .

Where is AGS GLOBAL LTD. located?

AGS GLOBAL LTD. is registered at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ.

What does AGS GLOBAL LTD. do?

AGS GLOBAL LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AGS GLOBAL LTD.?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.