AGS ELECTRONICS LTD - ST. ALBANS
| Company Profile | Company Filings |
Overview
AGS ELECTRONICS LTD is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
AGS ELECTRONICS LTD was incorporated 19 years ago on 27/05/2005 and has the registered number: 05466082. The accounts status is TOTAL EXEMPTION FULL.
AGS ELECTRONICS LTD was incorporated 19 years ago on 27/05/2005 and has the registered number: 05466082. The accounts status is TOTAL EXEMPTION FULL.
AGS ELECTRONICS LTD - ST. ALBANS
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 |
Registered Office
FRP ADVISORY
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
This Company Originates in : United Kingdom
Previous trading names include:
ADEPT AUTOMATION LTD (until 15/02/2020)
ADEPT AUTOMATION LTD (until 15/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2022 | 04/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EWAN LLOYD- BAKER | May 1972 | British | Director | 2021-06-29 | CURRENT |
| MR ANDREW MARTIN CHICK | Aug 1962 | British | Director | 2018-06-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-27 UNTIL 2005-05-27 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-27 UNTIL 2005-05-27 | RESIGNED | ||
| LAURIE JOHN PALMER | Jul 1963 | British | Director | 2005-05-27 UNTIL 2018-06-01 | RESIGNED |
| RONALD WILLIAM DOWELL | May 1952 | British | Director | 2005-05-27 UNTIL 2018-06-01 | RESIGNED |
| RONALD WILLIAM DOWELL | May 1952 | British | Secretary | 2005-05-27 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Testworks Group Limited | 2018-06-01 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Ronald William Dowell | 2016-04-06 - 2018-06-01 | 5/1952 | Significant influence or control | |
| Mr. Laurie John Palmer | 2016-04-06 - 2018-06-01 | 7/1963 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AGS Electronics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-25 | 31-05-2021 | £2 Cash £2 equity |
| AGS Electronics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 31-05-2020 | £2,205 Cash £2,205 equity |
| Adept Automation Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 31-05-2019 | £20,176 Cash £2 equity |
| Adept Automation Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-05-2018 | £125,905 Cash £317,170 equity |
| ADEPT_AUTOMATION_LIMITED - Accounts | 2017-10-12 | 31-05-2017 | £233 Cash |
| ADEPT_AUTOMATION_LIMITED - Accounts | 2016-10-26 | 31-05-2016 | £30,471 Cash |
| ADEPT_AUTOMATION_LIMITED - Accounts | 2015-09-30 | 31-05-2015 | £5,971 Cash £17,110 equity |