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AGS INVESTMENT MANAGEMENT LTD

AGS INVESTMENT MANAGEMENT LTD is an active private limited company, incorporated on 2 February 2012. The nature of the business is Dormant Company. The company's registered office is on Mitchell Street, Edinburgh. The company's accounts were last made up to 29 February 2024, are next due on 30 November 2025, and fall under the accounts category: Dormant. AGS INVESTMENT MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC416041
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2012
Country of OriginUnited Kingdom

Registered Office

Care OfC/O AGS INVESTMENT MANAGEMENT LTD
Address Line 1SUMMIT HOUSE
Address Line 24-5 MITCHELL STREET
Post TownEDINBURGH
PostcodeEH6 7BD

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date29/02/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
AGS INVESTMENT MANAGEMENT LTD

Directors

(The company's officers)
MR ANDREW GRAEME SMITH
(~72 year old British national)
C/O AGS INVESTMENT MANAGEMENT LTD, SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2012
MR ANDREW GRAEME SMITH
C/O AGS INVESTMENT MANAGEMENT LTD, SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Secretary
Appointed on 02/02/2012

Shareholders

(Persons of Significant Control)
Mr Andrew Graeme Smith
(~72 year old British national)
C/O AGS INVESTMENT MANAGEMENT LTD, Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
  • Owns between 75% and 100% of the shares.
Notified on 02/02/2017

Connections

(Shared officers)
  • MR ANDREW GRAEME SMITH
  • MR ANDREW GRAEME SMITH
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 INVESTMENT MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, EH6 7BD.

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

More Companies in EH6 7BD

Other companies with registered offices in EH6 7BD:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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