AGS SUPPORT SERVICES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

AGS SUPPORT SERVICES LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
AGS SUPPORT SERVICES LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07956871. The accounts status is FULL and accounts are next due on 30/06/2024.

AGS SUPPORT SERVICES LIMITED - BRIGHTON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
AGS DIGITAL LIMITED (until 22/02/2018)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MARTIN EDWARD WALLER Aug 1973 British Director 2018-02-22 CURRENT
MS DAWN JAMES Jun 1965 British Director 2018-02-22 CURRENT
MR ANDREW IAN ALAN SIM Feb 1973 British Director 2012-11-11 CURRENT
MS DAWN WENDY JAMES British Secretary 2012-02-20 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2012-02-20 UNTIL 2012-02-20 RESIGNED
MR PETER LOUIS JORQUERA Jul 1963 British Director 2012-02-20 UNTIL 2012-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anti Graffiti Systems Limited 2018-04-01 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Ian Alan Sim 2016-04-06 - 2018-04-01 2/1973 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AGS Support Services Limited - Limited company accounts 23.1 2023-06-02 30-09-2022 £251,508 Cash £584,348 equity
AGS Support Services Limited - Limited company accounts 20.1 2022-06-30 30-09-2021 £449,441 Cash £486,536 equity
AGS Support Services Limited - Limited company accounts 20.1 2021-07-16 30-09-2020 £1,043,199 Cash £436,121 equity
AGS Support Services Limited - Limited company accounts 18.2 2020-02-18 30-09-2019 £1,244,913 Cash £273,478 equity
Dormant Company Accounts - AGS SUPPORT SERVICES LIMITED 2019-05-01 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - AGS SUPPORT SERVICES LIMITED 2018-05-24 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - AGS DIGITAL LIMITED 2017-03-01 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - AGS DIGITAL LIMITED 2016-02-20 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - AGS DIGITAL LIMITED 2015-04-14 30-09-2014 £1 Cash £1 equity

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