AGS HOLDINGS LIMITED

AGS HOLDINGS LIMITED is an active private limited company, incorporated on 1 February 2006. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Denbigh Road, Mold. 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 HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05694761
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIELDWAY
Address Line 279-81 DENBIGH ROAD
Post TownMOLD
CountyFLINTSHIRE
PostcodeCH7 1BP

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 Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AGS HOLDINGS LIMITED

Directors

(The company's officers)
MS CAROL ANNE CRUMPTON
(~53 year old British national)
FIELDWAY 79-81 DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
JONATHAN JAMES PAUL TURNER
(~54 year old British national)
FIELDWAY 79-81 DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2007
LINDSAY TURNER
(British national)
FIELDWAY 79-81 DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BP, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 17/05/2007

Shareholders

(Persons of Significant Control)
Mr Jonathan James Paul Turner
(~54 year old British national)
Fieldway, 79-81 Denbigh Road, Mold, Flintshire, CH7 1BP
  • Owns between 25% and 50% of the shares.
Notified on 01/02/2017
Lindsay Turner
(~51 year old British national)
Fieldway, 79-81 Denbigh Road, Mold, Flintshire, CH7 1BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/02/2019

Connections

(Shared officers)
  • MS CAROL ANNE CRUMPTON
  • JONATHAN JAMES PAUL TURNER
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 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH7 1BP.

Map of AGS HOLDINGS LIMITED at local scale
Map of AGS HOLDINGS LIMITED at local scale
Map of AGS HOLDINGS LIMITED at district scale
Map of AGS HOLDINGS 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 CH7 1BP

Other companies with registered offices in CH7 1BP:

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)