Established in 1991, Ags Ltd have registered office in Uxbridge. We do not know the number of employees at this business. This business is VAT Registered in the UK. Ags Ltd has 11 directors listed as Barner, Edo, Castro, Cedric Ange, Sawyer, James Christopher, Taieb, Alain, Amato, Mario Michele, Burden, Matthew David, Crouzet, Oliver, Daniel, Frederic, Elliman, Andrew Steven, Masanet, Gregory Jean Pierre, Seddon, Joanne Elizabeth at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNER, Edo | 01 January 2015 | - | 1 |
CASTRO, Cedric Ange | 11 December 2006 | - | 1 |
SAWYER, James Christopher | 01 May 2019 | - | 1 |
TAIEB, Alain | 02 December 1998 | - | 1 |
AMATO, Mario Michele | 15 August 2007 | 08 October 2012 | 1 |
BURDEN, Matthew David | 16 January 2017 | 04 March 2019 | 1 |
CROUZET, Oliver | 26 April 1991 | 02 April 1995 | 1 |
DANIEL, Frederic | 24 June 1999 | 01 August 2000 | 1 |
ELLIMAN, Andrew Steven | 01 January 2015 | 03 March 2017 | 1 |
MASANET, Gregory Jean Pierre | 01 July 2000 | 08 March 2002 | 1 |
SEDDON, Joanne Elizabeth | 01 January 2015 | 24 June 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
CH01 - Change of particulars for director | 29 October 2019 | |
CH01 - Change of particulars for director | 28 October 2019 | |
AA - Annual Accounts | 19 September 2019 | |
AP01 - Appointment of director | 02 May 2019 | |
CS01 - N/A | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 31 May 2017 | |
TM01 - Termination of appointment of director | 15 March 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 08 December 2016 | |
TM01 - Termination of appointment of director | 08 December 2016 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AP01 - Appointment of director | 21 December 2015 | |
TM01 - Termination of appointment of director | 19 November 2015 | |
TM01 - Termination of appointment of director | 19 November 2015 | |
TM01 - Termination of appointment of director | 14 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AP01 - Appointment of director | 23 January 2015 | |
AP01 - Appointment of director | 23 January 2015 | |
TM01 - Termination of appointment of director | 23 January 2015 | |
AP01 - Appointment of director | 23 January 2015 | |
AP01 - Appointment of director | 23 January 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 08 April 2013 | |
CH01 - Change of particulars for director | 08 April 2013 | |
CH03 - Change of particulars for secretary | 08 April 2013 | |
AP01 - Appointment of director | 01 November 2012 | |
TM01 - Termination of appointment of director | 26 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 30 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AD01 - Change of registered office address | 18 January 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 29 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
363s - Annual Return | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 04 May 2006 | |
RESOLUTIONS - N/A | 11 April 2006 | |
123 - Notice of increase in nominal capital | 11 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 22 March 2005 | |
RESOLUTIONS - N/A | 09 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
123 - Notice of increase in nominal capital | 09 February 2005 | |
AA - Annual Accounts | 01 November 2004 | |
MEM/ARTS - N/A | 31 March 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 21 November 2003 | |
363s - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
AA - Annual Accounts | 31 July 2001 | |
288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
363s - Annual Return | 27 April 2001 | |
287 - Change in situation or address of Registered Office | 13 September 2000 | |
363s - Annual Return | 04 September 2000 | |
AA - Annual Accounts | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
RESOLUTIONS - N/A | 08 July 1999 | |
288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
AA - Annual Accounts | 21 June 1999 | |
363s - Annual Return | 02 May 1999 | |
288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 07 April 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 02 May 1997 | |
287 - Change in situation or address of Registered Office | 06 December 1996 | |
AA - Annual Accounts | 19 October 1996 | |
AA - Annual Accounts | 29 April 1996 | |
363s - Annual Return | 16 April 1996 | |
288 - N/A | 05 May 1995 | |
363s - Annual Return | 18 April 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 09 June 1994 | |
AA - Annual Accounts | 24 September 1993 | |
363s - Annual Return | 20 April 1993 | |
288 - N/A | 13 January 1993 | |
287 - Change in situation or address of Registered Office | 03 November 1992 | |
AA - Annual Accounts | 03 November 1992 | |
363s - Annual Return | 07 April 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 May 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 May 1991 | |
MEM/ARTS - N/A | 21 May 1991 | |
287 - Change in situation or address of Registered Office | 14 May 1991 | |
288 - N/A | 14 May 1991 | |
288 - N/A | 14 May 1991 | |
RESOLUTIONS - N/A | 09 May 1991 | |
CERTNM - Change of name certificate | 07 May 1991 | |
NEWINC - New incorporation documents | 09 April 1991 |