About

Registered Number: 05209755
Date of Incorporation: 19/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Heyford Park House Heyford Park, Heyford Park, Bicester, Oxon, OX25 5HD

 

Having been setup in 2004, A.G.S. European Agents Ltd are based in Bicester. We don't know the number of employees at the business. Silver, Anthony Sydney is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVER, Anthony Sydney 19 August 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 19 June 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 20 August 2018
CH01 - Change of particulars for director 15 August 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 29 June 2017
AA - Annual Accounts 24 August 2016
CS01 - N/A 22 August 2016
AR01 - Annual Return 23 August 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 19 August 2013
TM02 - Termination of appointment of secretary 19 June 2013
AA - Annual Accounts 17 June 2013
AD01 - Change of registered office address 11 September 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 26 June 2012
AA01 - Change of accounting reference date 28 November 2011
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 05 October 2010
CH04 - Change of particulars for corporate secretary 05 October 2010
CH01 - Change of particulars for director 10 June 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
287 - Change in situation or address of Registered Office 16 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 26 September 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 07 December 2005
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
NEWINC - New incorporation documents 19 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.