AGS HOLDINGS SE LIMITED

AGS HOLDINGS SE LIMITED is an active private limited company, incorporated on 4 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lloyd Road, Broadstairs. The company's next accounts are due on 4 November 2025, and fall under the accounts category: No Accounts Filed. AGS HOLDINGS SE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15464673
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 13 LLOYD ROAD
Post TownBROADSTAIRS
CountyKENT
CountryUNITED KINGDOM
PostcodeCT10 1HY

Accounts

Accounting Reference Date29th February
Accounts Next Due Date04/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/02/2025
Last Made Up DateNot available

Return

Next Due Date04/03/2025
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AGS HOLDINGS SE LIMITED

Directors

(The company's officers)
MRS MELANIE GASPA
(~45 year old British national)
3 LLOYD ROAD, BROADSTAIRS, KENT, CT10 1HY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2024
PETER GASPA
(~52 year old British national)
3 LLOYD ROAD, BROADSTAIRS, KENT, CT10 1HY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2024

Shareholders

(Persons of Significant Control)
Peter Gaspa
(~52 year old British national)
3 Lloyd Road, Broadstairs, Kent, CT10 1HY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/02/2024
Mrs Melanie Gaspa
(~45 year old British national)
3 Lloyd Road, Broadstairs, Kent, CT10 1HY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/02/2024

Connections

(Shared officers)
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 SE LIMITED: Maps

Maps show the location of the postcode of the registered office, CT10 1HY.

Map of AGS HOLDINGS SE LIMITED at local scale
Map of AGS HOLDINGS SE LIMITED at local scale
Map of AGS HOLDINGS SE LIMITED at district scale
Map of AGS HOLDINGS SE 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 CT10 1HY

Other companies with registered offices in CT10 1HY:

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)