Ags One Group Limited

Company Registration Number: 07214878

Company registered in England and Wales

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Ags One Group Limited is a Private Company Limited by Shares first registered on 7 April 2010. Its current registered address is in Brighton.

Registered Address

UNIT D PROSPECT HOUSE
THE HYDE BUSINESS PARK
BRIGHTON
BN2 4JE

There are 22 companies currently registered at this postcode, including this one.

All companies at BN2 4JE

Registration Data

Company Number

07214878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £816£803£670£0£0£0
Net Current Assets £-815£-802£-669£0£0£0
Total Net Worth £-615£-602£-469£0£0£0

Previous Names

  • AGS GROUP ONE LIMITED, active until 9 November 2010
  • SOLECAST ONE LIMITED, active until 8 November 2010

Company Officers

  • JAMES, Dawn Wendy

    Secretary

    Appointed on 7 April 2010

     

    Unit D
    Prospect House
    Hyde Business Park
    Brighton
    East Sussex
    BN2 4JE

  • SIM, Andrew Ian Alan

    Director

    Appointed on 7 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Unit D Prospect House
    The Hyde Business Park
    Brighton
    BN2 4JE
    United Kingdom

  • JORQUERA, Peter Louis

    Director

    Appointed on 7 April 2010

    Resigned on 11 November 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    Unit D
    Prospect House
    Hyde Business Park
    Brighton
    East Sussex
    BN2 4JE

  • KAHAN, Barbara

    Director

    Appointed on 7 April 2010

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6676BDV. Transaction: MzE3NTU2NzY3MmFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XKUR. Transaction: MzE3MzIxNDUyOGFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X559AV37. Transaction: MzE0NjYyMjgzM2FkaXF6a2N4.

  4. 3 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51ZCDQX. Transaction: MzE0MzI1MTI2N2FkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47W84UR. Transaction: MzEyMzk4NDkwMWFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2LGP. Transaction: MzEyMTE0NjAxNmFkaXF6a2N4.

  7. 8 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A373758J. Transaction: MzA5OTY3NTkyMWFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35WSNFS. Transaction: MzA5ODM1NzIwN2FkaXF6a2N4.

  9. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFW9IG. Transaction: MzA4MDAyNDA0N2FkaXF6a2N4.

  10. 3 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOH0Q. Transaction: MzA3NzQxODQzNGFkaXF6a2N4.

  11. 13 December 2012 Termination of appointment of Peter Jorquera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPCQ1L. Transaction: MzA2OTM3MzE1OGFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X185X7VN. Transaction: MzA1NjkzODEyMGFkaXF6a2N4.

  13. 23 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0OSS7CW. Transaction: MzA0OTU4NjI4OGFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XKY66U1M. Transaction: MzAzNzAxNDc3MWFkaXF6a2N4.

  15. 9 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XWKMFOY0. Transaction: MzAyNjcxNTkzNGFkaXF6a2N4.

  16. 8 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIU1FOXN. Transaction: MzAyNjU5NTI4NWFkaXF6a2N4.

  17. 8 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIU1GOXO. Transaction: MzAyNjU5NDk2NmFkaXF6a2N4.

  18. 16 July 2010 Appointment of Mr Andrew Ian Alan Sim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRR2LQC. Transaction: MzAxOTY1NjYxNGFkaXF6a2N4.

  19. 27 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDM2MTU1NWFkaXF6a2N4.

  20. 27 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9WPDJEE. Transaction: MzAxNDM2MDc1NGFkaXF6a2N4.

  21. 22 April 2010 Appointment of Mr Peter Louis Jorquera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABCWCJC0. Transaction: MzAxNDA3Mzg2M2FkaXF6a2N4.

  22. 22 April 2010 Appointment of Dawn Wendy James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABCWDJC1. Transaction: MzAxNDA3MzU2OWFkaXF6a2N4.

  23. 22 April 2010 Current accounting period extended from 30 April 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: ABCWEJC2. Transaction: MzAxNDA3MzI0NGFkaXF6a2N4.

  24. 22 April 2010 Statement of capital following an allotment of shares on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Capital. Type: SH01. Barcode: ABCWFJC3. Transaction: MzAxNDA3Mjk0MWFkaXF6a2N4.

  25. 13 April 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AILS5J0T. Transaction: MzAxMzM5NDk3MmFkaXF6a2N4.

  26. 7 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD1VWIXH. Transaction: MzAxMjkxMTAxNGFkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:29:06 +0000