Ags Digital Limited

Company Registration Number: 07956871

Company registered in England and Wales

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Ags Digital Limited is a Private Company Limited by Shares first registered on 20 February 2012. Its current registered address is in Brighton.

Registered Address

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

There are 18 companies currently registered at this postcode, including this one.

All companies at BN2 4JE

Registration Data

Company Number

07956871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2012

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAMES, Dawn Wendy

    Secretary

    Appointed on 20 February 2012

     

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

  • SIM, Andrew Ian Alan

    Director

    Appointed on 11 November 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1973

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

  • JORQUERA, Peter Louis

    Director

    Appointed on 20 February 2012

    Resigned on 11 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    55 Sovereign Court
    The Strand
    Brighton Marina Village
    Brighton
    East Sussex
    BN2 5SJ
    England

  • KAHAN, Barbara Z

    Director

    Appointed on 20 February 2012

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

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

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

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Latest Filings

  1. 28 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6189MNV. Transaction: MzE3MDAxNzE1NWFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PRWDL. Transaction: MzE2OTQwMTA3M2FkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOICZ. Transaction: MzE0Mjg2MDQyM2FkaXF6a2N4.

  4. 19 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X513TSQB. Transaction: MzE0MjI3MzY2NmFkaXF6a2N4.

  5. 13 April 2015 Accounts for a dormant company made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X458J48Z. Transaction: MzEyMTA3ODg4MmFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTX6Y. Transaction: MzExNzg4OTIyNGFkaXF6a2N4.

  7. 1 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: X36ZN3U3. Transaction: MzA5OTI3MTYzN2FkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32NL16L. Transaction: MzA5NTQxMDAwN2FkaXF6a2N4.

  9. 4 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TKRA8. Transaction: MzA3OTE0MTk1OWFkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23N6TKR. Transaction: MzA3NDE0NjAyMmFkaXF6a2N4.

  11. 8 March 2013 Secretary's details changed for Dawn James on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH03. Barcode: X23N6TKJ. Transaction: MzA3NDEyMTA1N2FkaXF6a2N4.

  12. 30 January 2013 Appointment of Mr Andrew Ian Alan Sim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214M9NN. Transaction: MzA3MTk5NDcwNGFkaXF6a2N4.

  13. 30 January 2013 Termination of appointment of Peter Jorquera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214M8QS. Transaction: MzA3MTk5NDMwOWFkaXF6a2N4.

  14. 19 April 2012 Appointment of Peter Louis Jorquera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1739IIZ. Transaction: MzA1NjEwNDE1MGFkaXF6a2N4.

  15. 19 April 2012 Appointment of Dawn James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1739IJF. Transaction: MzA1NjEwMzk4NmFkaXF6a2N4.

  16. 19 April 2012 Current accounting period shortened from 28 February 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: A1739IJ7. Transaction: MzA1NjEwMzkxN2FkaXF6a2N4.

  17. 22 February 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A138AJSG. Transaction: MzA1MjkxMTAyMmFkaXF6a2N4.

  18. 20 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X132GH5L. Transaction: MzA1MjcyMTAxNmFkaXF6a2N4.

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