AGS PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
AGS PENSION TRUSTEE LIMITED
COMPANY NUMBER
07627525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
09/05/2011
(13 years and 7 months old)
WEBSITE
http://fujitsu.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRACKNELL
RG12 8SN
22 Baker Street
London
W1U 3BW
Lovelace Road
BRACKNELL
RG12 8SN
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 |
|---|---|---|
| FUJITSU SERVICES LIMITED | Active - Accounts Filed | View Report |
| AGS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 26/04/2024 | New Board Member BESTRUSTEES LIMITED (932230138) Appointed |
Credit Risk Overview
Want to learn more about AGS PENSION TRUSTEE 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 PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGS PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
09/05/2011 - Present (13 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2017 - Present (7 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 64 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 26/04/2024 | New Board Member BESTRUSTEES LIMITED (932230138) Appointed |
| 18/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 03/11/2022 | Caroline Pearson (929266573) has left the board |
| 21/07/2022 | New Board Member Julie Ann Shepley (929817151) Appointed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | Jacqueline Slack (925284223) has left the board |
| 21/02/2022 | Andrew Mansergh (926937941) has left the board |
| 21/02/2022 | New Board Member David Reader (929266637) Appointed |
| 21/02/2022 | New Company Secretary Caroline Pearson (929266573) Appointed |
| 08/01/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | Carol Susan Bedford (919731746) has left the board |
| 06/05/2020 | New Company Secretary Andrew Mansergh (926937941) Appointed |
| 10/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Jacqueline Slack (925284223) Appointed |
| 30/07/2018 | Hamish Woodhead (920807568) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 28/07/2017 | New Board Member Barry Michael Wood (923600280) Appointed |
| 26/07/2017 | Jason Paul Fowler (918236665) has left the board |
| 30/05/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 07/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Hamish Woodhead (920807568) Appointed |
| 13/05/2016 | Andrew Douglas Carter (915990610) has left the board |
| 25/05/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 06/05/2015 | Paula Ann Evans (918499459) has left the board |
| 06/05/2015 | New Company Secretary Carol Susan Bedford (919731746) Appointed |
| 08/11/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 12/02/2014 | Lindsay Anne Hawkins (915990612) has left the board |
| 12/02/2014 | New Company Secretary Paula Ann Evans (918499459) Appointed |
| 28/10/2013 | Anthony Brett Hollins (906547019) has left the board |
| 28/10/2013 | New Board Member Jason Paul Fowler (918236665) Appointed |
| 14/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
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