Ags Data Ltd

Company Registration Number: 06158554

Company registered in England and Wales

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Ags Data Ltd is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Brighton.

Registered Address

FIRST FLOOR, TELECOM HOUSE
125-135 PRESTON ROAD
BRIGHTON
ENGLAND
BN1 6AF

There are 8922 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

06158554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £26,329£31,762£29,580£26,186£21,030£18,212£14,985£13,071
of which Cash £0£22,528£18,679£23,720£18,627£10,796£8,091£12,882
Total Assets £26,329£31,762£29,580£26,186£21,030£18,212£14,985£13,071
Current Liabilities £21,813£22,817£25,090£24,916£20,198£18,723£17,137£17,199
Net Current Assets £4,516£8,945£4,490£1,270£832£-511£-2,152£-4,128
Total Net Worth £5,917£10,718£6,854£1,270£832£101£-362£2,707

Previous Names

  • BROOKSON (5094R) LIMITED, active until 20 April 2011

Company Officers

  • SWALLOW, Andrew

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Data Consultant

    Month of birth: April 1971

    The Neuk
    1 Donmouth Crescent
    Aberdeen
    AB23 8DP
    United Kingdom

  • SWALLOW, Kathy

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    1
    Donmouth Crescent
    Bridge Of Don
    Aberdeen
    AB23 8DP
    United Kingdom

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2007

    Resigned on 10 July 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2007

    Resigned on 5 April 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DSXN. Transaction: MzE3MTA1MjQ4MmFkaXF6a2N4.

  2. 4 January 2017 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFQ1UH. Transaction: MzE2NTgyMzczNmFkaXF6a2N4.

  3. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8OBS0. Transaction: MzE2MjMwNTUwMWFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6M7Z. Transaction: MzE0NDA4Mzk5NmFkaXF6a2N4.

  5. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ1QQH. Transaction: MzEzNzI4MDE5M2FkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43CS81L. Transaction: MzExOTM0MjM0M2FkaXF6a2N4.

  7. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9S59F. Transaction: MzEwNTU4ODI2NWFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X340VQKO. Transaction: MzA5NjUzMzE2MmFkaXF6a2N4.

  9. 24 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HKWD7N. Transaction: MzA4NTY3NTIyN2FkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8EKG. Transaction: MzA3NjQ2NTUxN2FkaXF6a2N4.

  11. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MH9CVF. Transaction: MzA2ODE1MjQzNmFkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X175QYU8. Transaction: MzA1NjExMTEzMGFkaXF6a2N4.

  13. 19 April 2012 Director's details changed for Andrew Swallow on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X175QYU0. Transaction: MzA1NjExMTA1MmFkaXF6a2N4.

  14. 10 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NV45X5. Transaction: MzA0ODgwMjkxMWFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XKO8MU0T. Transaction: MzAzNjk0ODkyNGFkaXF6a2N4.

  16. 10 May 2011 Appointment of Mrs Kathy Swallow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKO8LU0S. Transaction: MzAzNjk0ODkxMWFkaXF6a2N4.

  17. 10 May 2011 Director's details changed for Andrew Swallow on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XKO8KU0R. Transaction: MzAzNjk0ODkwOWFkaXF6a2N4.

  18. 20 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AM3N3TFX. Transaction: MzAzNTk2MDg1MWFkaXF6a2N4.

  19. 14 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANZURT9J. Transaction: MzAzNTYzMjYwNmFkaXF6a2N4.

  20. 5 April 2011 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8Y1HT1F. Transaction: MzAzNTA0OTUzMGFkaXF6a2N4.

  21. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZYFUNWZ. Transaction: MzAyNDcwMTIyMGFkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X1S6MIBB. Transaction: MzAxMTQ0MzY5OGFkaXF6a2N4.

  23. 9 March 2010 Director's details changed for Andrew Swallow on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ5X3I5O. Transaction: MzAxMTAzMzEyNGFkaXF6a2N4.

  24. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWRRBFBP. Transaction: MzAwNDE1NDg5MGFkaXF6a2N4.

  25. 22 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XK7989. Transaction: MjAzMTE5ODQzMWFkaXF6a2N4.

  26. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACFCT51C. Transaction: MjAxODY5NDQwOWFkaXF6a2N4.

  27. 18 July 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEXEL1IQ. Transaction: MjAwOTI5OTQ2NGFkaXF6a2N4.

  28. 15 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNN9XY0B. Transaction: MjAwMTQ2NTU1NGFkaXF6a2N4.

  29. 3 September 2007 Ad 05/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDcxOTI4M2FkaXF6a2N4.

  30. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAxMjI3MGFkaXF6a2N4.

  31. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzNjYzOGFkaXF6a2N4.

  32. 1 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODU4OTcxOGFkaXF6a2N4.

  33. 1 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTAwNDQwMWFkaXF6a2N4.

  34. 1 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ3MDUzNWFkaXF6a2N4.

  35. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODEwNjYyNWFkaXF6a2N4.

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