AGS LIMITED
Active - Accounts Filed
General Information
NAME
AGS LIMITED
COMPANY NUMBER
02599673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
09/04/1991
(33 years and 8 months old)
WEBSITE
http://360relo.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1991
08/05/1991
QUADSEAL LIMITED
MIDDLESEX
UB8 2DB
Telephone: 01895201595
TPS: No
43-49 Minerva Road
Park Royal
London
W10 6HJ
Red Squirrels
Birds Green
Willingale
Ongar, Essex
CM5 0PR
Unit 1
Trade City Business Park
Cowley Mill Road
Uxbridge, Middlesex
UB8 2DB
Telephone: 89634026
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBILITAS | N/A | N/A |
| AGS LIMITED | Active - Accounts Filed | View Report |
| 360 RELOCATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Eric Jean Ponchaut (928499944) has left the board |
| 13/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2006 - Present (18years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/04/1991 - Present (33 years and 8 months) Born in Mar 1960 |
Resigned | Director |
Current: 32 Past: 1023 |
View Report |
|
Director: 09/04/1991 - Present (33 years and 8 months) Secretary: 09/04/1991 - Present (33 years and 8 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
26/04/1991 - 02/04/1995 (3 years and 11 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 300 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBILITAS | N/A | N/A |
| AGS LIMITED | Active - Accounts Filed | View Report |
| 360 RELOCATIONS LIMITED | Company is dissolved | View Report |
| CONTACT 365 LIMITED | Active - Accounts Filed | View Report |
| CONTACT 365 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Eric Jean Ponchaut (928499944) has left the board |
| 13/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Alain Taieb (906192664) has left the board |
| 05/04/2024 | Alain Taieb (917455896) has left the board |
| 06/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | James Christopher Sawyer (925810062) has left the board |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Alain Taieb (917455896) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 06/05/2019 | New Board Member James Christopher Sawyer (925810062) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Matthew David Burden (922372268) has left the board |
| 12/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 16/03/2017 | Andrew Steven Elliman (919435493) has left the board |
| 03/02/2017 | New Board Member Matthew David Burden (922372268) Appointed |
| 12/12/2016 | Gareth David Thomas (920369035) has left the board |
| 12/12/2016 | Joanne Elizabeth Seddon (919435459) has left the board |
| 15/10/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Board Member Gareth David Thomas (920369035) Appointed |
| 18/11/2015 | Dominic John Yeo (909290216) has left the board |
| 17/10/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Board Member Andrew Steven Elliman (919435493) Appointed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Dominic John Yeo (909290216) Appointed |
| 27/01/2015 | New Board Member Edo Barner (919435516) Appointed |
| 27/01/2015 | New Board Member Joanne Elizabeth Seddon (919435459) Appointed |
| 27/01/2015 | John Daniel Payne (908707277) has left the board |
| 06/05/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Board Member John Daniel Payne (908707277) Appointed |
| 30/10/2012 | Mario Michele Amato (912513104) has left the board |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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