Ags Innovations Ltd

Company Registration Number: 07373893

Company registered in England and Wales

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Ags Innovations Ltd is a Private Company Limited by Shares first registered on 13 September 2010. Its current registered address is in London.

Registered Address

SUITE 12 2ND FLOOR QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD

There are 281 companies currently registered at this postcode, including this one.

All companies at W1T 7PD

Registration Data

Company Number

07373893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46520 - Wholesale of electronic and telecommunications equipment and parts

82302 - Activities of conference organisers

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £727£16,992£7,726£7,086£936
of which Cash £727£16,992£7,726£7,086£936
Total Assets £727£16,992£7,726£7,086£936
Current Liabilities £3,929£10,588£4,611£6,940£4,082
Net Current Assets £-3,202£6,404£3,115£146£-3,146
Total Net Worth £-3,202£6,404£3,115£146£-3,146

Previous Names

No previous names

Company Officers

  • LAW FIRM UK LTD

    Corporate Secretary

    Appointed on 13 September 2010

     

    Suite 12 2nd Floor Queens House
    180 Tottenham Court Road
    London
    W1T 7PD

  • MORYAKOV, Igor

    Director

    Appointed on 13 September 2010

     

    Nationality: Russian

    Occupation: None

    Month of birth: September 1966

    Bldg 2
    Flat 226 44 Toreza Prospekt
    St Petersburg
    Russia

  • LEBEDEV, Vladislav

    Director

    Appointed on 13 September 2010

    Resigned on 21 March 2014

    Nationality: Russian

    Occupation: None

    Month of birth: March 1965

    Bldg 1
    Flat 41 27 Grazhdanskiy Prospekt
    St Petersburg
    195220
    Russia

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69EH6. Transaction: MzE1MzkxOTk2OWFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UBOLL. Transaction: MzE1MTUyMTU0OWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4C45AM2. Transaction: MzEyNzQ2NjUzOWFkaXF6a2N4.

  4. 30 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: X4ANZA02. Transaction: MzEyNjE0MzExM2FkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE40CG. Transaction: MzEwMzIwMTI0NGFkaXF6a2N4.

  6. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37ZYQ01. Transaction: MzEwMDE2NTQ5MmFkaXF6a2N4.

  7. 15 April 2014 Termination of appointment of Vladislav Lebedev as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35J1B9S. Transaction: MzA5ODI5MDIxMGFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRLFMR. Transaction: MzA4MDg2MTUzMWFkaXF6a2N4.

  9. 28 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: X2BH85AO. Transaction: MzA4MDY1MjAxMGFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9K56H. Transaction: MzA2NzIxNjYwOGFkaXF6a2N4.

  11. 12 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1J7H8SJ. Transaction: MzA2NTc0ODE1OWFkaXF6a2N4.

  12. 12 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1J7H8SR. Transaction: MzA2NTc0ODA0NmFkaXF6a2N4.

  13. 3 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15T69XT. Transaction: MzA1NTI2MjkxM2FkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X9NUMZ19. Transaction: MzA0NjcyODczOWFkaXF6a2N4.

  15. 16 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LJZ1HNGO. Transaction: MzAyMzQ0OTY1N2FkaXF6a2N4.

  16. 16 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LJZ1INGP. Transaction: MzAyMzQ0OTQyN2FkaXF6a2N4.

  17. 13 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LJZVINDG. Transaction: MzAyMzE3NzI5NmFkaXF6a2N4.

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