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AGS FINANCIAL CONSULTING LIMITED

AGS FINANCIAL CONSULTING LIMITED is an active private limited company, incorporated on 28 August 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Springdale Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AGS FINANCIAL CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC639957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 115 SPRINGDALE ROAD
Address Line 2BIELDSIDE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB15 9FA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date25/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
AGS FINANCIAL CONSULTING LIMITED

Directors

(The company's officers)
MR ALAN GORDON SHANKS
(~56 year old British national)
15 SPRINGDALE ROAD BIELDSIDE, ABERDEEN, AB15 9FA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 28/08/2019
MRS SUSAN PATRICIA SHANKS
(~53 year old British national)
15 SPRINGDALE ROAD BIELDSIDE, ABERDEEN, AB15 9FA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 28/08/2019
HM SECRETARIES LIMITED
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
  • Current Secretary
Appointed on 28/08/2019

Shareholders

(Persons of Significant Control)
Mr Alan Gordon Shanks
(~56 year old British national)
15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/08/2019

Connections

(Shared officers)
  • HM SECRETARIES LIMITED
A & A CIVILS LIMITED
  • HM SECRETARIES LIMITED
ABRD LIMITED
  • HM SECRETARIES LIMITED
ABSOLUTE QUALITY ENGINEERING SOLUTIONS LIMITED
  • HM SECRETARIES LIMITED
ALLAN DESIGN LIMITED
  • HM SECRETARIES LIMITED
ANTHEM LEGAL LIMITED
  • HM SECRETARIES LIMITED
  • HM SECRETARIES LIMITED
ASTEROID MINING CORPORATION LIMITED
  • HM SECRETARIES LIMITED
ATEC GLOBAL SERVICES LIMITED
  • HM SECRETARIES LIMITED
BB MINTO LIMITED
  • HM SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGS FINANCIAL CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 9FA.

Map of AGS FINANCIAL CONSULTING LIMITED at local scale
Map of AGS FINANCIAL CONSULTING LIMITED at local scale
Map of AGS FINANCIAL CONSULTING LIMITED at district scale
Map of AGS FINANCIAL CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 9FA

Other companies with registered offices in AB15 9FA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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