• UK
  • AGS CHEMICALS LIMITED - Beacon House Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, United Kingdom

Company Information

Company registration number
03135888
Company Status
LIVE
Country
United Kingdom
Registered Address
Beacon House Stokenchurch Business Park Ibstone Road
Stokenchurch
High Wycombe
HP14 3FE
England
Beacon House Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, England UK

Management

Managing Directors
SHUSTER, Anthony John
SHUSTER, Camilla Severn
Company secretaries
GIBBS, Catherine Louise

Company Details

Type of Business
ltd
Incorporated
1995-12-08
Age Of Company
1995-12-08 28 years
SIC/NACE
46750

Ownership

Beneficial Owners
Mr Anthony John Shuster
Mrs Camilla Severn Shuster

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMTRADE INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-08
Annual Return
Due Date: 2023-12-22
Last Date: 2022-12-08

AGS CHEMICALS LIMITED Company Description

AGS CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03135888. Its current trading status is "live". It was registered 1995-12-08. It was previously called AMTRADE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46750". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Beacon House Stokenchurch Business Park Ibstone Road .
More information

Get AGS CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ags Chemicals Limited - Beacon House Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, United Kingdom

1995-12-08 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • accounts-with-accounts-type-micro-entity (2023-03-13) - AA

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  • accounts-with-accounts-type-micro-entity (2022-03-08) - AA

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • change-person-secretary-company-with-change-date (2021-05-20) - CH03

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  • accounts-with-accounts-type-micro-entity (2021-02-23) - AA

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  • accounts-with-accounts-type-micro-entity (2020-03-20) - AA

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  • resolution (2020-04-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-12-11) - CS01

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-07) - AA

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  • confirmation-statement-with-updates (2018-12-14) - CS01

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  • legacy (2018-03-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-27) - SH19

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  • legacy (2018-03-27) - CAP-SS

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  • resolution (2018-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2018-03-14) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-09) - SH19

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  • legacy (2018-02-20) - SH20

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  • legacy (2018-02-20) - CAP-SS

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  • resolution (2018-02-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-12-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01

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  • resolution (2017-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2017-03-13) - AA

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  • accounts-with-accounts-type-micro-entity (2016-03-18) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2015-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • change-person-director-company-with-change-date (2013-12-19) - CH01

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  • change-person-director-company-with-change-date (2013-07-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • change-person-director-company-with-change-date (2013-01-04) - CH01

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  • change-of-name-notice (2012-01-03) - CONNOT

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  • certificate-change-of-name-company (2012-01-03) - CERTNM

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  • change-person-director-company-with-change-date (2012-01-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA

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  • change-person-director-company-with-change-date (2011-01-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-03-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01

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  • resolution (2011-04-28) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-10-10) - CERTNM

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  • change-of-name-notice (2011-04-28) - CONNOT

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  • accounts-with-accounts-type-total-exemption-full (2010-09-22) - AA

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  • legacy (2010-03-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2010-03-31) - SH19

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  • legacy (2010-03-31) - CAP-SS

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  • resolution (2010-03-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-06-08) - AA

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  • capital-variation-of-rights-attached-to-shares (2009-12-14) - SH10

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  • appoint-person-director-company-with-name (2009-11-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2008-03-12) - AA

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  • legacy (2008-01-16) - 288b

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  • legacy (2008-01-09) - 363a

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  • legacy (2008-12-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-08-23) - AA

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  • miscellaneous (2007-02-13) - MISC

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2007-02-13) - CERT11

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  • legacy (2007-02-13) - 53

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  • resolution (2007-02-13) - RESOLUTIONS

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  • legacy (2006-12-22) - 363a

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  • legacy (2006-06-21) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-08-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-03-03) - AA

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  • legacy (2005-12-19) - 363a

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  • accounts-with-accounts-type-full (2004-06-04) - AA

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  • legacy (2004-12-23) - 363s

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  • legacy (2004-01-29) - 88(2)R

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  • accounts-with-accounts-type-full (2003-05-22) - AA

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  • legacy (2003-12-30) - 363s

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  • legacy (2002-12-19) - 363s

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  • legacy (2002-10-23) - 88(2)R

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  • legacy (2002-10-08) - 123

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  • resolution (2002-10-08) - RESOLUTIONS

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  • legacy (2002-09-19) - 288a

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  • legacy (2002-09-05) - 288b

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  • legacy (2002-07-02) - 225

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  • legacy (2002-05-10) - 287

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  • legacy (2002-04-24) - 288b

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  • accounts-with-accounts-type-full (2002-02-01) - AA

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  • legacy (2001-11-09) - 288a

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  • legacy (2001-11-09) - 288b

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  • legacy (2001-12-17) - 363s

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  • legacy (2000-12-28) - 363s

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  • memorandum-articles (2000-10-16) - MEM/ARTS

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  • accounts-with-accounts-type-full (2000-10-03) - AA

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  • legacy (2000-05-16) - 288c

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  • certificate-change-of-name-company (2000-03-24) - CERTNM

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  • legacy (2000-03-21) - 287

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  • legacy (2000-03-17) - 363s

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  • legacy (2000-03-08) - 288b

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  • legacy (2000-03-08) - 288a

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  • accounts-with-accounts-type-full (1999-02-01) - AA

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  • legacy (1999-09-23) - 123

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  • resolution (1999-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-12-13) - AA

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  • legacy (1999-10-07) - 88(2)R

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  • legacy (1999-12-13) - 288b

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  • legacy (1998-02-19) - 288b

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  • accounts-with-accounts-type-full (1998-01-20) - AA

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  • legacy (1998-02-19) - 288a

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  • legacy (1998-12-07) - 363s

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  • accounts-with-accounts-type-full (1997-01-26) - AA

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  • legacy (1997-03-14) - 287

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  • legacy (1997-01-02) - 363s

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  • legacy (1997-12-18) - 288a

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  • legacy (1997-12-18) - 288b

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  • legacy (1997-12-18) - 363s

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  • legacy (1997-03-14) - 288a

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  • legacy (1996-02-25) - 288

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  • certificate-change-of-name-company (1996-02-02) - CERTNM

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  • legacy (1996-02-25) - 287

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  • application-to-commence-business (1996-02-26) - 117

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  • certificate-authorisation-to-commence-business-borrow (1996-02-26) - CERT8

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  • legacy (1996-02-27) - 224

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  • legacy (1996-02-27) - 88(2)R

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  • incorporation-company (1995-12-08) - NEWINC

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