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AGS HOLDINGS LIMITED

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AGS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05694761

Incorporation date

01/02/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Fieldway, 79-81 Denbigh Road, Mold, Flintshire CH7 1BPCopy
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Latest events (Record since 01/02/2006)
dot icon24/03/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon20/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/05/2025
Appointment of Miss Lindsay Turner as a director on 2024-10-11
View PDF (2 pages)
dot icon29/03/2025
Confirmation statement made on 2025-02-01 with updates
View PDF (4 pages)
dot icon11/01/2025
Termination of appointment of Jonathan James Paul Turner as a director on 2024-07-19
View PDF (1 pages)
dot icon29/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon27/12/2024
Cessation of Jonathan James Paul Turner as a person with significant control on 2024-07-19
View PDF (1 pages)
dot icon27/12/2024
Change of details for Mrs Lindsay Turner as a person with significant control on 2024-07-19
View PDF (2 pages)
dot icon01/10/2024
Termination of appointment of Carol Anne Crumpton as a director on 2024-09-30
View PDF (1 pages)
dot icon29/03/2024
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon25/03/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon29/03/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (9 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon23/02/2023
Termination of appointment of Paul Frederick Mcgerty as a director on 2023-01-01
View PDF (1 pages)
dot icon30/04/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/04/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon26/04/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (9 pages)
dot icon21/12/2021
Appointment of Mr Paul Frederick Mcgerty as a director on 2021-12-20
View PDF (2 pages)
dot icon21/12/2021
Appointment of Ms Carol Anne Crumpton as a director on 2021-12-20
View PDF (2 pages)
dot icon16/11/2021
Notification of Lindsay Turner as a person with significant control on 2019-02-04
View PDF (2 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon15/03/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (4 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-01 with updates
View PDF (5 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon21/03/2019
Amended total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon11/03/2019
Amended total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-01 with updates
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon10/12/2018
Change of details for Mr Jonathan James Paul Turner as a person with significant control on 2018-12-10
View PDF (2 pages)
dot icon21/06/2018
Previous accounting period extended from 2017-11-30 to 2018-03-31
View PDF (1 pages)
dot icon13/03/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (8 pages)
dot icon15/03/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (5 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (8 pages)
dot icon18/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (8 pages)
dot icon31/03/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (8 pages)
dot icon26/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2014
Registered office address changed from Fieldway 79-81 Denbigh Road Mold Flintshire CH7 1BP on 2014-02-26
View PDF (1 pages)
dot icon26/02/2014
Director's details changed for Jonathan James Paul Turner on 2014-02-01
View PDF (2 pages)
dot icon26/02/2014
Secretary's details changed for Lindsay Turner on 2014-02-01
View PDF (1 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (8 pages)
dot icon05/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (7 pages)
dot icon06/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Statement of capital following an allotment of shares on 2010-12-01
View PDF (3 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Jonathan James Paul Turner on 2009-10-01
View PDF (2 pages)
dot icon07/05/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon30/04/2009
Return made up to 01/02/09; full list of members
View PDF (3 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon19/06/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon17/08/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon10/07/2007
Return made up to 01/02/07; full list of members
View PDF (6 pages)
dot icon05/06/2007
Director resigned
View PDF (1 pages)
dot icon05/06/2007
Secretary resigned
View PDF (1 pages)
dot icon05/06/2007
New director appointed
View PDF (2 pages)
dot icon05/06/2007
New secretary appointed
View PDF (2 pages)
dot icon22/03/2007
Registered office changed on 22/03/07 from: exchange house white friars chester cheshire CH1 1DP
View PDF (1 pages)
dot icon22/03/2007
Accounting reference date shortened from 28/02/07 to 30/11/06
View PDF (1 pages)
dot icon06/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/02/2006
Incorporation
View PDF (17 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
294.00
-
0.00
0.00
-
2022
0
294.00
-
0.00
-
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Frederick Mcgerty
Director
20/12/2021 - 01/01/2023
68
Turner, Lindsay
Director
11/10/2024 - Present
3
Turner, Jonathan James Paul
Director
17/05/2007 - 19/07/2024
4
Crumpton, Carol Anne
Director
20/12/2021 - 30/09/2024
1
JOHOCO SECRETARIES LIMITED
Corporate Secretary
01/02/2006 - 17/05/2006
4

Persons with Significant Control

3
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 HOLDINGS LIMITED

AGS HOLDINGS LIMITED is an(a) Active company incorporated on 01/02/2006 with the registered office located at Fieldway, 79-81 Denbigh Road, Mold, Flintshire CH7 1BP. 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 HOLDINGS LIMITED?

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AGS HOLDINGS LIMITED is currently Active. It was registered on 01/02/2006 .

Where is AGS HOLDINGS LIMITED located?

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AGS HOLDINGS LIMITED is registered at Fieldway, 79-81 Denbigh Road, Mold, Flintshire CH7 1BP.

What does AGS HOLDINGS LIMITED do?

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AGS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AGS HOLDINGS LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-01 with no updates.