AGSC LTD

Key Data

Status

Active

Company No.

08182271

Incorporation date

16/08/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2012)

15/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

08/12/2025

Change of details for Mr. Martin Stift as a person with significant control on 2025-10-31

View PDF (2 pages)

24/11/2025

Notification of Pia Stift as a person with significant control on 2025-10-31

View PDF (2 pages)

24/11/2025

Notification of Moritz Stift as a person with significant control on 2025-10-31

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

01/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

01/03/2022

Registered office address changed from 11 C/O Actax Consulting Ltd 11 Consort Road Preston PR4 0QH England to C/O Actax Consulting Ltd 11 Consort Road Preston PR4 0QH on 2022-03-01

View PDF (1 pages)

01/03/2022

Registered office address changed from Tesciuba Limited 72 Cavendish Road Salford M7 4WA England to 11 C/O Actax Consulting Ltd 11 Consort Road Preston PR4 0QH on 2022-03-01

View PDF (1 pages)

25/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

11/06/2021

Cessation of International Airport Services Holding Ltd as a person with significant control on 2021-06-11

View PDF (1 pages)

11/06/2021

Notification of Martin Stift as a person with significant control on 2021-06-01

View PDF (2 pages)

11/06/2021

Registered office address changed from C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA England to Tesciuba Limited 72 Cavendish Road Salford M7 4WA on 2021-06-11

View PDF (1 pages)

14/12/2020

Change of details for International Airport Services Holding Ltd as a person with significant control on 2020-12-14

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

02/11/2020

Registered office address changed from C/O Tesciuba Limited 72 Cavendish Road Salford England to C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA on 2020-11-02

View PDF (1 pages)

07/07/2020

Registered office address changed from Tescubia Ltd, 72 Cavendish Road Salford M7 4WA England to C/O Tesciuba Limited 72 Cavendish Road Salford on 2020-07-07

View PDF (1 pages)

06/07/2020

Registered office address changed from C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ England to Tescubia Ltd, 72 Cavendish Road Salford M7 4WA on 2020-07-06

View PDF (1 pages)

15/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

06/09/2019

Cessation of Martin Stift as a person with significant control on 2019-09-05

View PDF (1 pages)

05/09/2019

Notification of Martin Stift as a person with significant control on 2019-09-05

View PDF (2 pages)

26/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/09/2018

Resolutions

View PDF (3 pages)

26/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

05/10/2016

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

05/10/2016

Elect to keep the directors' register information on the public register

View PDF (1 pages)

05/10/2016

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

24/02/2016

Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ on 2016-02-24

View PDF (1 pages)

24/02/2016

Termination of appointment of Insolution Service Ltd. as a secretary on 2016-02-24

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

07/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

10/08/2015

Director's details changed for Martin Stift on 2015-08-07

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

24/09/2014

Director's details changed for Martin Stift on 2014-08-18

View PDF (2 pages)

18/08/2014

Director's details changed for Martin Stift on 2014-08-18

View PDF (2 pages)

07/08/2014

Appointment of Insolution Service Ltd. as a secretary on 2014-08-07

View PDF (2 pages)

08/07/2014

Director's details changed for Martin Stift on 2014-07-08

View PDF (2 pages)

07/04/2014

Director's details changed for Martin Stift on 2014-02-15

View PDF (2 pages)

29/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

16/08/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

16/08/2012

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSOLUTION SERVICE LTD.	Corporate Secretary	07/08/2014 - 24/02/2016	3
Stift, Martin	Director	16/08/2012 - Present	4

Persons with Significant Control

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

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Description

About AGSC LTD

AGSC LTD is an(a) Active company incorporated on 16/08/2012 with the registered office located at C/O Actax Consulting Ltd, 11 Consort Road, Preston PR4 0QH. 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 AGSC LTD?

AGSC LTD is currently Active. It was registered on 16/08/2012 .

Where is AGSC LTD located?

AGSC LTD is registered at C/O Actax Consulting Ltd, 11 Consort Road, Preston PR4 0QH.

What does AGSC LTD do?

AGSC LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AGSC LTD?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-13 with updates.