Ags Technical Solutions Ltd

Company Registration Number: 07024827

Company registered in England and Wales

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Ags Technical Solutions Ltd is a Private Company Limited by Shares first registered on 21 September 2009. Its current registered address is in Solihull, West Midlands.

Registered Address

BRYWOOD HOUSE
BOULTON ROAD
SOLIHULL
WEST MIDLANDS
B91 2JU

There are 5 companies currently registered at this postcode, including this one.

All companies at B91 2JU

Registration Data

Company Number

07024827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £422,725£419,463£336,862£277,202£174,459£150,098
of which Cash £120,450£125,297£57,925£45,987£82,567£89,430
Total Assets £422,725£419,463£336,862£277,202£174,459£150,098
Current Liabilities £125,119£169,208£189,070£187,758£119,054£140,478
Net Current Assets £297,606£250,255£147,792£89,444£55,405£9,620
Total Net Worth £338,810£281,997£175,292£117,726£70,373£22,913

Previous Names

No previous names

Company Officers

  • SMITH, Jane Elizabeth

    Secretary

    Appointed on 20 October 2009

     

    Packwood
    The Copse
    Dorridge
    Solihull
    West Midlands
    B93 8GA

  • BARRATT, Nigel Gregory

    Director

    Appointed on 1 September 2011

     

    Nationality: English

    Occupation: Technical Services Director

    Month of birth: October 1951

    Brywood House
    Boulton Road
    Solihull
    West Midlands
    B91 2JU
    England

  • GHENT, Stephen Charles

    Director

    Appointed on 6 April 2011

     

    Nationality: English

    Occupation: Electrical Director

    Month of birth: June 1956

    Granary House
    Red House Farm Lane
    Beausale
    Warwick
    Warwickshire
    CV35 7NZ
    United Kingdom

  • SMITH, Jane Elizabeth

    Director

    Appointed on 20 October 2009

     

    Nationality: English

    Occupation: None

    Month of birth: August 1951

    Packwood
    The Copse
    Dorridge
    Solihull
    West Midlands
    B93 8GA

  • SMITH, Terence Eric

    Director

    Appointed on 6 April 2011

     

    Nationality: English

    Occupation: Services Director

    Month of birth: October 1950

    Packwood
    The Copse
    Dorridge
    Solihull
    West Midlands
    B93 8GA
    United Kingdom

  • ARENDT, Mark

    Director

    Appointed on 20 October 2009

    Resigned on 6 April 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1968

    4
    Fieldhouse Gardens
    Bowbridge
    Stroud
    Gloucestershire
    GL5 2JX

  • GHENT, Amanda Jane

    Director

    Appointed on 20 October 2009

    Resigned on 6 April 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1964

    Granary House
    Red House Farm Lane
    Beausale
    Warwick
    Warwickshire
    CV35 7NZ

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 21 September 2009

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NUZN. Transaction: MzE1OTA5MjA0OGFkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A51VN9VC. Transaction: MzE0MzM2NDQ4MGFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4FDVV. Transaction: MzEzMzE5NjA3MmFkaXF6a2N4.

  4. 8 January 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YNETIX. Transaction: MzExNDk5NTgwMmFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO9KZ5. Transaction: MzEwOTYzMjkyOWFkaXF6a2N4.

  6. 15 January 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2ZMK7LF. Transaction: MzA5MjY2NzkyMWFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2JG9NDB. Transaction: MzA4NzI4MjczNmFkaXF6a2N4.

  8. 5 March 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23HYSY3. Transaction: MzA3Mzk1OTgzMGFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1QWKU. Transaction: MzA2Njk3ODk0OWFkaXF6a2N4.

  10. 15 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12PNYYC. Transaction: MzA1MjUxODE1NmFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XCBKAZ9M. Transaction: MzA0NzIxOTk1OWFkaXF6a2N4.

  12. 15 November 2011 Director's details changed for Mr Nigel Gregory Barratt on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XCBK9Z9L. Transaction: MzA0NzIxNzk5M2FkaXF6a2N4.

  13. 2 September 2011 Appointment of Mr Nigel Gregory Barratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN8BSX7Z. Transaction: MzA0MzE4MTMyMmFkaXF6a2N4.

  14. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X62MXVRA. Transaction: MzA0MDMwMDIzOWFkaXF6a2N4.

  15. 18 April 2011 Appointment of Mr Terence Eric Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDHSETE4. Transaction: MzAzNTc2NDA5NWFkaXF6a2N4.

  16. 18 April 2011 Termination of appointment of Mark Arendt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDHDCTEN. Transaction: MzAzNTc2Mjk0MmFkaXF6a2N4.

  17. 18 April 2011 Appointment of Mr Stephen Charles Ghent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD86KTBC. Transaction: MzAzNTcwNDAxM2FkaXF6a2N4.

  18. 15 April 2011 Termination of appointment of Amanda Ghent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD7M8TBF. Transaction: MzAzNTcwMzAxOGFkaXF6a2N4.

  19. 19 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XOY3AODX. Transaction: MzAyNTQ4MDQ1M2FkaXF6a2N4.

  20. 6 May 2010 Statement of capital following an allotment of shares on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Capital. Type: SH01. Barcode: A4V55JMO. Transaction: MzAxNTAwNTgxMmFkaXF6a2N4.

  21. 13 April 2010 Registered office address changed from 28 School Road Yardeley Wood Birmingham West Midlands B14 4BJ on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XGHMGJ4J. Transaction: MzAxMzQwNjE1M2FkaXF6a2N4.

  22. 9 January 2010 Current accounting period extended from 30 September 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: ARBPVG8K. Transaction: MzAwNjczNDc2N2FkaXF6a2N4.

  23. 9 January 2010 Appointment of Jane Elizabeth Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARBPWG8L. Transaction: MzAwNjczNDc0NWFkaXF6a2N4.

  24. 9 January 2010 Appointment of Amanda Jane Ghent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARBPXG8M. Transaction: MzAwNjczNDcwM2FkaXF6a2N4.

  25. 9 January 2010 Appointment of Mark Arendt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARBPYG8N. Transaction: MzAwNjczNDY3NGFkaXF6a2N4.

  26. 9 January 2010 Appointment of Jane Elizabeth Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARBPZG8O. Transaction: MzAwNjczNDU5OGFkaXF6a2N4.

  27. 14 December 2009 Statement of capital following an allotment of shares on 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Capital. Type: SH01. Barcode: AZNUAFM1. Transaction: MzAwNDkwMzc0MWFkaXF6a2N4.

  28. 22 September 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XDWJODH7. Transaction: MjA0MTc5OTk2MmFkaXF6a2N4.

  29. 21 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDJAFDGB. Transaction: MjA0MTY3NDA4N2FkaXF6a2N4.

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