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