• UK
  • AGS LIMITED - Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom

Company Information

Company registration number
02599673
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Trade City Business Park
Cowley Mill Road
Uxbridge
Middlesex
UB8 2DB
Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB UK

Management

Managing Directors
CASTRO, Cedric Ange
SAWYER, James Christopher
TAIEB, Alain
PONCHAUT, Eric Jean
Company secretaries
TAIEB, Alain

Company Details

Type of Business
ltd
Incorporated
1991-04-09
Age Of Company
1991-04-09 33 years
SIC/NACE
49410

Jurisdiction Particularities

Additional Status Details
active
Previous Names
QUADSEAL LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-01
Annual Return
Due Date: 2023-04-15
Last Date: 2022-04-01

AGS LIMITED Company Description

AGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02599673. Its current trading status is "live". It was registered 1991-04-09. It was previously called QUADSEAL LIMITED. It has declared SIC or NACE codes as "49410". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Unit 1 Trade City Business Park .
More information

Get AGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ags Limited - Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom

1991-04-09 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-04-07) - CS01

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  • accounts-with-accounts-type-small (2022-09-13) - AA

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  • appoint-person-director-company-with-name-date (2021-07-06) - AP01

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  • accounts-with-accounts-type-small (2021-09-21) - AA

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  • change-person-director-company (2021-04-07) - CH01

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  • confirmation-statement-with-updates (2021-04-06) - CS01

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  • change-person-director-company-with-change-date (2021-04-06) - CH01

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  • change-person-secretary-company-with-change-date (2021-04-06) - CH03

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  • termination-director-company-with-name-termination-date (2021-06-16) - TM01

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  • accounts-with-accounts-type-small (2020-11-19) - AA

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • change-person-director-company-with-change-date (2019-10-29) - CH01

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  • change-person-director-company-with-change-date (2019-10-28) - CH01

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  • accounts-with-accounts-type-small (2019-09-19) - AA

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • accounts-with-accounts-type-small (2018-10-08) - AA

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-08) - TM01

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  • accounts-with-accounts-type-small (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • accounts-with-accounts-type-small (2015-10-13) - AA

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  • termination-director-company-with-name-termination-date (2015-11-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • accounts-with-accounts-type-small (2014-10-02) - AA

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  • change-person-secretary-company-with-change-date (2013-04-08) - CH03

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  • accounts-with-accounts-type-small (2013-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • change-person-director-company-with-change-date (2013-04-08) - CH01

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  • termination-director-company-with-name (2012-10-26) - TM01

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  • appoint-person-director-company-with-name (2012-11-01) - AP01

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  • accounts-with-accounts-type-small (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • change-sail-address-company (2010-04-30) - AD02

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  • move-registers-to-sail-company (2010-04-30) - AD03

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  • change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01

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  • accounts-with-accounts-type-full (2010-07-14) - AA

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  • accounts-with-accounts-type-small (2009-10-29) - AA

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  • accounts-with-accounts-type-small (2009-01-15) - AA

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  • legacy (2009-04-29) - 288c

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  • legacy (2009-04-29) - 363a

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  • legacy (2008-04-22) - 363a

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  • legacy (2007-01-06) - 288b

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-10-15) - 288a

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  • legacy (2007-07-13) - 363s

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  • legacy (2006-12-28) - 288a

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  • legacy (2006-05-04) - 363s

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  • legacy (2006-04-11) - 123

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  • legacy (2006-04-11) - 88(2)R

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  • resolution (2006-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2006-11-02) - AA

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  • accounts-with-accounts-type-small (2005-11-02) - AA

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  • legacy (2005-03-22) - 363s

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  • legacy (2005-02-09) - 88(2)R

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  • legacy (2005-02-09) - 123

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  • resolution (2005-02-09) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2004-11-01) - AA

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  • memorandum-articles (2004-03-31) - MEM/ARTS

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  • legacy (2004-03-24) - 363s

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  • accounts-with-accounts-type-small (2003-11-21) - AA

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  • legacy (2003-04-22) - 363s

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  • legacy (2002-03-19) - 288a

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-04-24) - 363s

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  • accounts-with-accounts-type-small (2002-10-01) - AA

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  • accounts-with-accounts-type-small (2001-07-31) - AA

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  • legacy (2001-05-24) - 288b

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  • legacy (2001-04-27) - 363s

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  • legacy (2000-09-13) - 287

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  • legacy (2000-09-04) - 363s

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  • accounts-with-accounts-type-small (2000-08-18) - AA

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  • legacy (2000-08-17) - 288a

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  • resolution (1999-07-08) - RESOLUTIONS

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  • legacy (1999-07-08) - 288a

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  • legacy (1999-07-08) - 288b

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  • accounts-with-accounts-type-small (1999-06-21) - AA

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  • legacy (1999-05-02) - 363s

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  • legacy (1998-04-07) - 363s

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  • accounts-with-accounts-type-small (1998-07-29) - AA

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  • legacy (1998-12-31) - 288a

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  • legacy (1998-12-10) - 288a

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  • legacy (1998-12-10) - 288b

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  • accounts-with-accounts-type-small (1997-10-29) - AA

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  • legacy (1997-05-02) - 363s

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  • legacy (1996-12-06) - 287

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  • accounts-with-accounts-type-small (1996-10-19) - AA

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  • accounts-with-accounts-type-small (1996-04-29) - AA

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  • legacy (1996-04-16) - 363s

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  • accounts-with-accounts-type-full (1995-02-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-18) - 363s

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  • legacy (1995-05-05) - 288

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  • legacy (1994-06-09) - 363s

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  • legacy (1993-01-13) - 288

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  • accounts-with-accounts-type-small (1993-09-24) - AA

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  • legacy (1993-04-20) - 363s

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  • legacy (1992-11-03) - 287

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  • accounts-with-accounts-type-small (1992-11-03) - AA

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  • legacy (1992-04-07) - 363s

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  • legacy (1991-05-30) - 88(2)

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  • memorandum-articles (1991-05-21) - MEM/ARTS

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  • legacy (1991-05-14) - 287

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  • legacy (1991-05-14) - 288

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  • resolution (1991-05-09) - RESOLUTIONS

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  • certificate-change-of-name-company (1991-05-07) - CERTNM

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  • incorporation-company (1991-04-09) - NEWINC

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  • legacy (1991-05-30) - 224

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