About

Registered Number: 05466082
Date of Incorporation: 27/05/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP,

 

Founded in 2005, Ags Electronics Ltd are based in Stevenage, it has a status of "Active". This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWELL, Ronald William 27 May 2005 01 June 2018 1
PALMER, Laurie John 27 May 2005 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
CH01 - Change of particulars for director 20 February 2020
RESOLUTIONS - N/A 15 February 2020
CONNOT - N/A 15 February 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 28 May 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 15 August 2018
AD01 - Change of registered office address 10 July 2018
PSC07 - N/A 25 June 2018
PSC07 - N/A 25 June 2018
PSC02 - N/A 25 June 2018
AP01 - Appointment of director 14 June 2018
TM02 - Termination of appointment of secretary 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 13 August 2014
CH01 - Change of particulars for director 13 August 2014
CH03 - Change of particulars for secretary 13 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
NEWINC - New incorporation documents 27 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.