About

Registered Number: 08970242
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 47 Pheasants Way, Rickmansworth, Hertfordshire, WD3 7EX

 

Ags Select Solutions Ltd was founded on 01 April 2014 and are based in Rickmansworth. We do not know the number of employees at the company. There are 3 directors listed as Simpson, Mandi, Simpson, Andrew Graham Ross, Simpson, Mandi for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Andrew Graham Ross 01 April 2014 - 1
SIMPSON, Mandi 01 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Mandi 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Graham Ross Simpson/
1966-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Mandi Simpson/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 April 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 08 April 2015
AA01 - Change of accounting reference date 05 August 2014
CH01 - Change of particulars for director 16 May 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.