Ags Management Limited

Company Registration Number: 03999916

Company registered in England and Wales

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Ags Management Limited is a Private Company Limited by Shares first registered on 23 May 2000. Its current registered address is in London.

Registered Address

13A WETHERBY MANSIONS
EARLS COURT SQUARE
LONDON
SW5 9BH

There are 23 companies currently registered at this postcode, including this one.

All companies at SW5 9BH

Registration Data

Company Number

03999916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

22 May

Accounts Category

Accounts Last Made Up

22 May 2015

Accounts Next Due

22 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £10,562£7,729£32,351£3,345£8,549£7,652
of which Cash £0£0£32,351£3,230£8,549£7,381
Total Assets £10,562£7,729£32,351£3,345£8,549£7,652
Current Liabilities £630£0£26,501£1,492£1,965£810
Net Current Assets £9,932£7,729£5,850£1,853£6,584£6,842
Total Net Worth £9,932£7,347£6,011£2,131£6,932£6,842

Previous Names

  • AGS SERVICES (UK) LTD, active until 31 March 2008

Company Officers

  • TULLETT, Alexander John

    Secretary

    Appointed on 23 May 2000

     

    13a Wetherby Mansions
    Earls Court Square
    London
    SW5 9BH

  • SMITH, Alan Geoffrey

    Director

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1954

    13a Wetherby Mansions
    Earls Court Square
    London
    SW5 9BH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 July 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAC3S1. Transaction: MzE1MjExMDYzMmFkaXF6a2N4.

  2. 6 March 2016 Micro company accounts made up to 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Accounts. Type: AA. Barcode: X52756E3. Transaction: MzE0MzQ1NzU4M2FkaXF6a2N4.

  3. 6 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X490556R. Transaction: MzEyNDY3MzU0OGFkaXF6a2N4.

  4. 20 February 2015 Micro company accounts made up to 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Accounts. Type: AA. Barcode: X41M5WRN. Transaction: MzExNzc1NzA0MGFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q732O. Transaction: MzEwMTY1MTAxMGFkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Accounts. Type: AA. Barcode: X322RB7V. Transaction: MzA5NDgwNDA1MmFkaXF6a2N4.

  7. 19 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATTY3K. Transaction: MzA4MDAyMjY4NWFkaXF6a2N4.

  8. 20 February 2013 Total exemption small company accounts made up to 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Accounts. Type: AA. Barcode: X22MRU20. Transaction: MzA3MzE1Nzg0M2FkaXF6a2N4.

  9. 31 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3JE2R. Transaction: MzA1ODQ4ODczNmFkaXF6a2N4.

  10. 23 February 2012 Total exemption full accounts made up to 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Accounts. Type: AA. Barcode: A138BFDF. Transaction: MzA1Mjk2Mjc2MGFkaXF6a2N4.

  11. 20 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XY588V5G. Transaction: MzAzOTA1Njk1OWFkaXF6a2N4.

  12. 22 February 2011 Total exemption full accounts made up to 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Accounts. Type: AA. Barcode: A5VDARUI. Transaction: MzAzMjY4NjU0OWFkaXF6a2N4.

  13. 22 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XVEQDL2W. Transaction: MzAxODA0OTk5OWFkaXF6a2N4.

  14. 22 February 2010 Total exemption full accounts made up to 22 May 2009 [View PDF]

    Action Date: 22 May 2009. Category: Accounts. Type: AA. Barcode: A3ZQXHN3. Transaction: MzAwOTg5MzAyM2FkaXF6a2N4.

  15. 22 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHHVAVH. Transaction: MjAzNTUyMzQ3OWFkaXF6a2N4.

  16. 27 February 2009 Total exemption full accounts made up to 22 May 2008 [View PDF]

    Action Date: 22 May 2008. Category: Accounts. Type: AA. Barcode: ASMCG7PC. Transaction: MjAyNjkzNjYwMGFkaXF6a2N4.

  17. 30 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABV40YF. Transaction: MjAwODA5Mjc5N2FkaXF6a2N4.

  18. 27 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC1KCYDU. Transaction: MjAwMjI5ODg1M2FkaXF6a2N4.

  19. 3 March 2008 Total exemption small company accounts made up to 22 May 2007 [View PDF]

    Action Date: 22 May 2007. Category: Accounts. Type: AA. Barcode: AUM0IXMR. Transaction: MjAwMDY4MDY5MmFkaXF6a2N4.

  20. 20 June 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc2NzQ5N2FkaXF6a2N4.

  21. 1 March 2007 Total exemption small company accounts made up to 22 May 2006 [View PDF]

    Action Date: 22 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MTkwMGFkaXF6a2N4.

  22. 9 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0ODkxNGFkaXF6a2N4.

  23. 6 March 2006 Total exemption small company accounts made up to 22 May 2005 [View PDF]

    Action Date: 22 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5NDk1OGFkaXF6a2N4.

  24. 10 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMwMDkzMGFkaXF6a2N4.

  25. 23 February 2005 Total exemption small company accounts made up to 22 May 2004 [View PDF]

    Action Date: 22 May 2004. Category: Accounts. Type: AA. Transaction: MDA0ODA0MjExNmFkaXF6a2N4.

  26. 18 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM4NzI3OGFkaXF6a2N4.

  27. 28 February 2004 Total exemption small company accounts made up to 22 May 2003 [View PDF]

    Action Date: 22 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NzYwNjk5OWFkaXF6a2N4.

  28. 24 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxMzc5MWFkaXF6a2N4.

  29. 16 May 2003 Ad 12/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY1MjMxNWFkaXF6a2N4.

  30. 23 March 2003 Total exemption small company accounts made up to 22 May 2002 [View PDF]

    Action Date: 22 May 2002. Category: Accounts. Type: AA. Transaction: MDExNTE1NjY0M2FkaXF6a2N4.

  31. 12 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3NDg3N2FkaXF6a2N4.

  32. 29 January 2002 Accounts for a dormant company made up to 22 May 2001 [View PDF]

    Action Date: 22 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MDU0NjI0MmFkaXF6a2N4.

  33. 29 January 2002 Accounting reference date shortened from 31/05/01 to 22/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTUzODU4NmFkaXF6a2N4.

  34. 13 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAzOTI2N2FkaXF6a2N4.

  35. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAzOTIzMmFkaXF6a2N4.

  36. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI0MzI3NGFkaXF6a2N4.

  37. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY4NTM1OGFkaXF6a2N4.

  38. 30 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcyNDQ1NGFkaXF6a2N4.

  39. 23 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzk5MTY0NmFkaXF6a2N4.

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