Ags Design Studio Limited

Company Registration Number: 09168676

Company registered in England and Wales

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Ags Design Studio Limited is a Private Company Limited by Shares first registered on 11 August 2014. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

69 INGLESIDE DRIVE
STEVENAGE
HERTFORDSHIRE
ENGLAND
SG1 4RY

There are 23 companies currently registered at this postcode, including this one.

All companies at SG1 4RY

Registration Data

Company Number

09168676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £5,597
of which Cash £457
Total Assets £5,597
Current Liabilities £3,834
Net Current Assets £1,763
Total Net Worth £1,763

Previous Names

  • E J SPRING STUDIO LIMITED, active until 8 June 2016
  • A.G. SPRING (UK) LTD, active until 21 April 2016

Company Officers

  • SPRING, Edward John

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Architectural Draughtsman

    Month of birth: November 1985

    38a
    Ebberns Road
    Hemel Hempstead
    HP3 9QR
    United Kingdom

  • SCARBOROUGH, Leo Alexander

    Director

    Appointed on 11 August 2014

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Construction Manager

    Month of birth: December 1983

    68
    Alexander Road
    Hemel Hempstead
    Herts
    HP2 4AQ
    United Kingdom

  • SCARBOROUGH, Louise Elizabeth

    Director

    Appointed on 26 January 2016

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    1st Floor
    87/89 High Street
    Hoddesdon
    Herts
    EN11 8TL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 Registered office address changed from 12 Quartermass Road Hemel Hempstead Hertfordshire HP1 3QS England to 69 Ingleside Drive Stevenage Hertfordshire SG1 4RY on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4DWTF. Transaction: MzE1NDk1MDQxMmFkaXF6a2N4.

  2. 8 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X58LZ2J6. Transaction: MzE1MDM1NjIxOWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55X62UA. Transaction: MzE0NzUyMzYzMGFkaXF6a2N4.

  4. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55BXYAX. Transaction: MzE0Njg0NDI3MWFkaXF6a2N4.

  5. 20 April 2016 Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL England to 12 Quartermass Road Hemel Hempstead Hertfordshire HP1 3QS on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BXWVC. Transaction: MzE0NjczNTk1M2FkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHJXV. Transaction: MzE0MTAxNDgwOGFkaXF6a2N4.

  7. 2 February 2016 Termination of appointment of Louise Elizabeth Scarborough as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZVH4AB. Transaction: MzE0MTAwOTM4MWFkaXF6a2N4.

  8. 26 January 2016 Termination of appointment of Leo Alexander Scarborough as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFLNI9. Transaction: MzE0MDUyNDM5MmFkaXF6a2N4.

  9. 26 January 2016 Appointment of Louise Elizabeth Scarborough as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFLMK8. Transaction: MzE0MDUyNDA1NWFkaXF6a2N4.

  10. 20 October 2015 Registered office address changed from 68 Alexander Road Hemel Hempstead Herts HP2 4AQ to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEOTQX. Transaction: MzEzMzM2NzQ3M2FkaXF6a2N4.

  11. 1 October 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3VJ94. Transaction: MzEzMjE3OTYzMmFkaXF6a2N4.

  12. 7 September 2015 Previous accounting period extended from 31 July 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4FFMEGX. Transaction: MzEzMDQ5NzA0OWFkaXF6a2N4.

  13. 1 April 2015 Current accounting period shortened from 31 August 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X44DHC4O. Transaction: MzEyMDQxODU2NWFkaXF6a2N4.

  14. 11 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DUBE34. Transaction: MzEwNTI2MDUzMWFkaXF6a2N4.

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