AGS POWER SOLUTION LIMITED

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AGS POWER SOLUTION LIMITED

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Key Data

Status

Active

Company No.

12478385

Incorporation date

24/02/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

922a Bbk Group Uxbridge Road, Hayes UB4 0RWCopy
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Latest events (Record since 24/02/2020)
dot icon09/04/2026
Confirmation statement made on 2026-04-09 with updates
dot icon24/03/2026
Confirmation statement made on 2026-03-21 with no updates
dot icon24/02/2026
Certificate of change of name
dot icon23/02/2026
Registered office address changed from Unit 2-4 Bath Road Harmondsworth West Drayton UB7 0NA England to 922a Bbk Group Uxbridge Road Hayes UB4 0RW on 2026-02-23
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with updates
dot icon17/03/2025
Total exemption full accounts made up to 2025-02-28
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon08/04/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon05/05/2023
Accounts for a dormant company made up to 2023-02-28
dot icon23/03/2023
Termination of appointment of Laura Holmes as a secretary on 2023-03-01
dot icon23/03/2023
Notification of Bbk Group Ltd as a person with significant control on 2023-03-01
dot icon23/03/2023
Notification of Mei Investment Holdings Ltd as a person with significant control on 2023-03-01
dot icon23/03/2023
Change of details for Bbk Group Ltd as a person with significant control on 2023-03-01
dot icon23/03/2023
Cessation of Richard Holmes as a person with significant control on 2023-03-01
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with updates
dot icon27/06/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon05/04/2022
Accounts for a dormant company made up to 2022-02-28
dot icon01/01/2022
Registered office address changed from Ags House, Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL United Kingdom to Unit 2-4 Bath Road Harmondsworth West Drayton UB7 0NA on 2022-01-01
dot icon24/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon08/07/2021
Appointment of Mrs Laura Holmes as a secretary on 2021-07-06
dot icon08/07/2021
Termination of appointment of Paul Frederick Mcgerty as a director on 2021-07-06
dot icon08/07/2021
Cessation of Paul Frederick Mcgerty as a person with significant control on 2021-07-06
dot icon07/07/2021
Confirmation statement made on 2021-07-06 with updates
dot icon16/03/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon24/02/2020
Incorporation
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

£100.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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
100.00
-
2022
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Balasuresh, Balasubramaniam
Director
01/01/2025 - Present
99
Holmes, Laura
Secretary
06/07/2021 - 01/03/2023
-
Mr Paul Frederick Mcgerty
Director
24/02/2020 - 06/07/2021
67
Holmes, Richard
Director
24/02/2020 - 01/01/2025
36

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About AGS POWER SOLUTION LIMITED

AGS POWER SOLUTION LIMITED is an(a) Active company incorporated on 24/02/2020 with the registered office located at 922a Bbk Group Uxbridge Road, Hayes UB4 0RW. There is currently 1 active director 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 POWER SOLUTION LIMITED?

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AGS POWER SOLUTION LIMITED is currently Active. It was registered on 24/02/2020 .

Where is AGS POWER SOLUTION LIMITED located?

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AGS POWER SOLUTION LIMITED is registered at 922a Bbk Group Uxbridge Road, Hayes UB4 0RW.

What does AGS POWER SOLUTION LIMITED do?

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AGS POWER SOLUTION LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for AGS POWER SOLUTION LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with updates.