AGS SMART PROCESSING LIMITED

AGS SMART PROCESSING LIMITED is an active private limited company, incorporated on 14 March 2015. The nature of the business is Dormant Company. The company's registered office is on Castlegate Way, Dudley. 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: Dormant. AGS SMART PROCESSING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09490351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 CASTLE COURT 2
Address Line 2CASTLEGATE WAY
Post TownDUDLEY
CountryUNITED KINGDOM
PostcodeDY1 4RH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

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 SMART PROCESSING LIMITED

Directors

(The company's officers)
MR STEPHEN WILLIAM ASTON
(~61 year old British national)
AGS, UNIT 1 CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, DY1 4RH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2015
MR PETER SQUIRE
(~63 year old British national)
UNIT 1 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2015
MR LLOYD SPENCER SUTTON
(~55 year old British national)
5 MARNEL DRIVE, WOLVERHAMPTON, WV3 7JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2015

Shareholders

(Persons of Significant Control)
Mr Lloyd Spencer Sutton
(~55 year old British national)
5 Marnel Drive, Wolverhampton, WV3 7JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
  • MR STEPHEN WILLIAM ASTON
  • MR PETER SQUIRE
AGS BUSINESS ADVISORS LIMITED
  • MR STEPHEN WILLIAM ASTON
  • MR PETER SQUIRE
AGS BUSINESS FINANCE LIMITED
  • MR STEPHEN WILLIAM ASTON
  • MR PETER SQUIRE
  • MR STEPHEN WILLIAM ASTON
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 SMART PROCESSING LIMITED: Maps

Maps show the location of the postcode of the registered office, DY1 4RH.

Map of AGS SMART PROCESSING LIMITED at local scale
Map of AGS SMART PROCESSING LIMITED at local scale
Map of AGS SMART PROCESSING LIMITED at district scale
Map of AGS SMART PROCESSING 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 DY1 4RH

Other companies with registered offices in DY1 4RH:

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)