Ags Europe Limited

Company Registration Number: 08426545

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ags Europe Limited is a Private Company Limited by Shares first registered on 1 March 2013. Its current registered address is in Nottingham.

Registered Address

42D DERBY ROAD
BEESTON
NOTTINGHAM
NG9 2TG

There are 4 companies currently registered at this postcode, including this one.

All companies at NG9 2TG

Registration Data

Company Number

08426545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £228,136£289,363£307,092
of which Cash £67,211£141,140£154,518
Total Assets £228,136£289,363£307,092
Current Liabilities £281,219£310,759£313,667
Net Current Assets £-53,083£-21,396£-6,575
Total Net Worth £53,083£21,396£6,575

Previous Names

  • SANDCO 1258 LIMITED, active until 23 April 2013

Company Officers

  • STENTIFORD, Neil

    Secretary

    Appointed on 23 April 2013

     

    42d
    Derby Road
    Beeston
    Nottingham
    NG9 2TG
    England

  • DESJARDIN, Chad Allen

    Director

    Appointed on 23 April 2013

     

    Nationality: American

    Occupation: Executive

    Month of birth: July 1971

    2651
    Hoyt Street
    Muskegon Heights
    Michigan 49444
    Usa

  • PITTS, Logan Duke

    Director

    Appointed on 23 April 2013

     

    Nationality: American

    Occupation: Executive

    Month of birth: November 1972

    2651
    Hoyt Street
    Muskegon Heights
    Michigan 49444
    Usa

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2013

    Resigned on 23 April 2013

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    England

  • HEWITT, Colin Thompson

    Director

    Appointed on 1 March 2013

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    England

  • ROSEN, Ian Kurt

    Director

    Appointed on 23 April 2013

    Resigned on 17 November 2016

    Nationality: American

    Occupation: Executive

    Month of birth: March 1937

    2651
    Hoyt Street
    Muskegon Heights
    Michigan 49444
    Usa

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 1 March 2013

    Resigned on 23 April 2013

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 Termination of appointment of Ian Kurt Rosen as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5KOM42H. Transaction: MzE2MjkzMjU0NGFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQKNFT. Transaction: MzE1MzQ3NzQ1NGFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53FW9OH. Transaction: MzE0NDg1NDI1N2FkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HDSF5. Transaction: MzEyMzIwNjQ5NmFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJ8AY. Transaction: MzEyMDE4NDk3OGFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39033Y9. Transaction: MzEwMTMxNDQ4MWFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33NYZS8. Transaction: MzA5NjI3MTk4MWFkaXF6a2N4.

  8. 24 April 2013 Appointment of Mr Chad Allen Desjardin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VNVG1. Transaction: MzA3Njc2OTQ1NWFkaXF6a2N4.

  9. 24 April 2013 Appointment of Mr Ian Kurt Rosen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VNT0H. Transaction: MzA3Njc2ODc2NGFkaXF6a2N4.

  10. 24 April 2013 Appointment of Mr Logan Duke Pitts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VNU6J. Transaction: MzA3Njc2OTEwMmFkaXF6a2N4.

  11. 23 April 2013 Termination of appointment of Colin Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VNVZK. Transaction: MzA3Njc2OTYwM2FkaXF6a2N4.

  12. 23 April 2013 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VNVOR. Transaction: MzA3Njc2OTUxOWFkaXF6a2N4.

  13. 23 April 2013 Termination of appointment of Ward Hadaway Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VNV60. Transaction: MzA3Njc2OTM4NmFkaXF6a2N4.

  14. 23 April 2013 Appointment of Mr Neil Stentiford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26VNQSY. Transaction: MzA3Njc2ODE5MWFkaXF6a2N4.

  15. 23 April 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X26VNOZ5. Transaction: MzA3Njc2NzY3N2FkaXF6a2N4.

  16. 23 April 2013 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VNLT5. Transaction: MzA3Njc2NjY3OWFkaXF6a2N4.

  17. 23 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26VLT1N. Transaction: MzA3Njc2MzMzNWFkaXF6a2N4.

  18. 7 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDEwNDQ1OWFkaXF6a2N4.

  19. 1 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X237P5Q1. Transaction: MzA3Mzc4NzUxM2FkaXF6a2N4.

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