AGS SYSTEM LTD - TEDDINGTON
| Company Profile | Company Filings |
Overview
AGS SYSTEM LTD is a Private Limited Company from TEDDINGTON UNITED KINGDOM and has the status: Active.
AGS SYSTEM LTD was incorporated 4 years ago on 08/01/2020 and has the registered number: 12391283. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
AGS SYSTEM LTD was incorporated 4 years ago on 08/01/2020 and has the registered number: 12391283. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
AGS SYSTEM LTD - TEDDINGTON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
43999 - Other specialised construction activities n.e.c.
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
8 THE CAUSEWAY
TEDDINGTON
TW11 0HE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOMASZ KRZYSZTOF PIORKO | May 1976 | Polish | Director | 2020-01-08 | CURRENT |
| MR FILIP TOMASZ PIORKO | Jul 2001 | Polish | Director | 2020-03-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Filip Tomasz Piorko | 2020-03-19 | 7/2001 | Teddington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tomasz Krzysztof Piorko | 2020-01-08 | 5/1976 | Teddington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AGS SYSTEM LTD | 2024-06-04 | 31-01-2024 | £-120,969 equity |
| AGS SYSTEM LTD | 2023-11-01 | 31-01-2023 | £-131,484 equity |
| AGS SYSTEM LTD | 2022-11-01 | 31-01-2022 | £-41,646 equity |
| AGS SYSTEM LTD | 2021-09-11 | 31-01-2021 | £-3,232 equity |