AGS ONE GROUP LIMITED

AGS ONE GROUP LIMITED is an active private limited company, incorporated on 7 April 2010. The nature of the business is Dormant Company. The company's registered office is on The Hyde, Brighton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AGS ONE GROUP LIMITED has two previous names, the most recent of which was AGS GROUP ONE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT D PROSPECT HOUSE
Address Line 2	THE HYDE BUSINESS PARK
Post Town	BRIGHTON
Postcode	BN2 4JE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 09/11/2010 onwards:

AGS ONE GROUP LIMITED

From 08/11/2010 to 09/11/2010:

AGS GROUP ONE LIMITED

Prior to 08/11/2010:

SOLECAST ONE LIMITED

Directors

(The company's officers)

MR ANDREW IAN ALAN SIM

(~51 year old British national)

UNIT D PROSPECT HOUSE THE HYDE BUSINESS PARK, BRIGHTON, BN2 4JE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2010

DAWN WENDY JAMES

(British national)

UNIT D PROSPECT HOUSE, HYDE BUSINESS PARK, BRIGHTON, EAST SUSSEX, BN2 4JE

Current Secretary

Appointed on 07/04/2010

Shareholders

(Persons of Significant Control)

Mr Andrew Ian Alan Sim

(~51 year old British national)

Unit D Prospect House, The Hyde Business Park, Brighton, BN2 4JE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AGS CLEANING SERVICES LIMITED

MR ANDREW IAN ALAN SIM

AGS RENOVATIONS LIMITED

MR ANDREW IAN ALAN SIM

AGS SAFETY CRITICAL LIMITED

MR ANDREW IAN ALAN SIM

ANTI - GRAFFITI SYSTEMS (UK) LIMITED

MR ANDREW IAN ALAN SIM

ANTI-GRAFFITI SYSTEMS LIMITED

MR ANDREW IAN ALAN SIM

GRAFFITI LIMITED

MR ANDREW IAN ALAN SIM

Source: Companies House

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)