AGS INVESTMENT MANAGEMENT LTD

Key Data

Status

Active

Company No.

SC416041

Incorporation date

02/02/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2012)

02/03/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

28/02/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

28/02/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

03/03/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

01/03/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

01/03/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

01/03/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

06/03/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

04/03/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (3 pages)

07/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (3 pages)

03/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (3 pages)

08/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (3 pages)

07/02/2013

Secretary's details changed for Mr Andrew Graeme Smith on 2013-02-06

View PDF (1 pages)

06/02/2013

Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 2013-02-06

View PDF (1 pages)

06/02/2013

Director's details changed for Mr Andrew Graeme Smith on 2013-02-06

View PDF (2 pages)

02/02/2012

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

28/02/2026

Next confirmation date

12/02/2027

Last change occurred

28/02/2026

Accounts

Dormant

Last made up date

28/02/2026

Next account date

28/02/2027

Next due on

30/11/2027

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

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
Smith, Andrew Graeme	Director	02/02/2012 - Present	9
Smith, Andrew Graeme	Secretary	02/02/2012 - Present	-

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGS INVESTMENT MANAGEMENT LTD

AGS INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 02/02/2012 with the registered office located at C/O AGS INVESTMENT MANAGEMENT LTD, Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. 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 INVESTMENT MANAGEMENT LTD?

AGS INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 02/02/2012 .

Where is AGS INVESTMENT MANAGEMENT LTD located?

AGS INVESTMENT MANAGEMENT LTD is registered at C/O AGS INVESTMENT MANAGEMENT LTD, Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does AGS INVESTMENT MANAGEMENT LTD do?

AGS INVESTMENT MANAGEMENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGS INVESTMENT MANAGEMENT LTD?

The latest filing was on 02/03/2026: Accounts for a dormant company made up to 2026-02-28.