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AGS GROUP LIMITED

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AGS GROUP LIMITED

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Key Data

Status

Active

Company No.

06773662

Incorporation date

15/12/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Onega House, 112 Main Road, Sidcup, Kent DA14 6NECopy
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See on map
Latest events (Record since 15/12/2008)
dot icon17/11/2025
Total exemption full accounts made up to 2024-11-30
View PDF (8 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-07 with updates
View PDF (5 pages)
dot icon20/06/2024
Confirmation statement made on 2024-05-07 with updates
View PDF (5 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-07 with updates
View PDF (5 pages)
dot icon25/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (9 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-07 with updates
View PDF (5 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (8 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-07 with updates
View PDF (5 pages)
dot icon28/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-07 with no updates
View PDF (3 pages)
dot icon20/05/2020
Change of details for Mr Trevor Porter as a person with significant control on 2018-08-04
View PDF (2 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (9 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-07 with no updates
View PDF (3 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (10 pages)
dot icon10/08/2018
Notification of Trevor Porter as a person with significant control on 2018-08-04
View PDF (2 pages)
dot icon11/06/2018
Confirmation statement made on 2018-05-07 with no updates
View PDF (3 pages)
dot icon18/05/2018
Appointment of Mr Trevor Porter as a director on 2018-05-11
View PDF (2 pages)
dot icon14/05/2018
Secretary's details changed for Michelle Dolling on 2018-05-11
View PDF (1 pages)
dot icon14/05/2018
Director's details changed for Michelle Dolling on 2018-05-11
View PDF (2 pages)
dot icon18/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon26/07/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/07/2017
Confirmation statement made on 2017-05-07 with updates
View PDF (4 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon01/06/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2016
Registered office address changed from Unit 4 Conqueror Court Conqueror Court Sittingbourne Kent ME10 5BH to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 2016-02-08
View PDF (1 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon27/08/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon07/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2014
Appointment of Michelle Dolling as a secretary on 2014-05-07
View PDF (2 pages)
dot icon07/05/2014
Termination of appointment of Trevor Porter as a secretary on 2014-05-07
View PDF (1 pages)
dot icon30/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon02/08/2013
Purchase of own shares.
View PDF (3 pages)
dot icon05/07/2013
Appointment of Michelle Dolling as a director on 2013-06-01
View PDF (2 pages)
dot icon05/07/2013
Termination of appointment of Trevor Porter as a director on 2013-06-01
View PDF (1 pages)
dot icon06/06/2013
Termination of appointment of Glenn Michael Thompson as a director on 2013-04-19
View PDF (1 pages)
dot icon06/06/2013
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 2013-06-06
View PDF (1 pages)
dot icon29/04/2013
Cancellation of shares. Statement of capital on 2013-04-29
View PDF (4 pages)
dot icon29/04/2013
Resolutions
View PDF (15 pages)
dot icon03/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon11/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2011
Registered office address changed from C/O Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 2011-09-26
View PDF (1 pages)
dot icon24/08/2011
Registered office address changed from 4 Conqueror Court Watermark Sittingbourne Kent ME10 5BH United Kingdom on 2011-08-24
View PDF (1 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon07/04/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2011
Director's details changed for Mr Glenn Michael Thompson on 2010-12-01
View PDF (2 pages)
dot icon07/04/2011
Director's details changed for Mr Trevor Porter on 2010-12-01
View PDF (2 pages)
dot icon07/04/2011
Secretary's details changed for Mr Trevor Porter on 2010-12-01
View PDF (1 pages)
dot icon07/04/2011
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE United Kingdom on 2011-04-07
View PDF (1 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon17/09/2010
Previous accounting period shortened from 2009-12-31 to 2009-11-30
View PDF (3 pages)
dot icon27/04/2010
Resolutions
View PDF (1 pages)
dot icon27/04/2010
Change of name notice
View PDF (2 pages)
dot icon15/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2008
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.12K
-
0.00
-
-
2022
0
2.63K
-
0.00
-
-
2023
0
1.02K
-
0.00
-
-
2023
0
1.02K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.02K £Descended-61.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Glenn Michael
Director
15/12/2008 - 19/04/2013
18
Porter, Trevor
Secretary
15/12/2008 - 07/05/2014
4
Porter, Trevor
Director
11/05/2018 - Present
13
Porter, Trevor
Director
15/12/2008 - 01/06/2013
13
Porter, Michelle
Secretary
07/05/2014 - Present
-

Persons with Significant Control

1
psc login icon

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 GROUP LIMITED

AGS GROUP LIMITED is an(a) Active company incorporated on 15/12/2008 with the registered office located at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE. There are currently 3 active directors 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 GROUP LIMITED?

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AGS GROUP LIMITED is currently Active. It was registered on 15/12/2008 .

Where is AGS GROUP LIMITED located?

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AGS GROUP LIMITED is registered at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE.

What does AGS GROUP LIMITED do?

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AGS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGS GROUP LIMITED?

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The latest filing was on 17/11/2025: Total exemption full accounts made up to 2024-11-30.