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 Number | 05694761 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIELDWAY |
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Address Line 2 | 79-81 DENBIGH ROAD |
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Post Town | MOLD |
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County | FLINTSHIRE |
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Postcode | CH7 1BP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)