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AGS Limited

AGS Limited is an active company incorporated on 9 April 1991 with the registered office located in Uxbridge, Greater London. AGS Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02599673
Private limited company
Age
34 years
Incorporated 9 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Trade City Business Park
Cowley Mill Road
Uxbridge
Middlesex
UB8 2DB
Same address for the past 15 years
Telephone
01895 201595
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in South Africa • Born in Nov 1974
Director • French • Lives in France • Born in Nov 1968
Mr Cedric Ange Castro
PSC • French • Lives in South Africa • Born in Nov 1974
Mr Alain Taieb
PSC • French • Lives in Greece • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Contact 365 Limited
Cedric Ange Castro is a mutual person.
Active
Efpp Limited
Cedric Ange Castro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.48K
Decreased by £4.31K (-40%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 4 (+16%)
Total Assets
£1.08M
Increased by £185.95K (+21%)
Total Liabilities
-£2.66M
Increased by £184.97K (+7%)
Net Assets
-£1.59M
Increased by £980 (-0%)
Debt Ratio (%)
247%
Decreased by 30.71% (-11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Alain Taieb (PSC) Appointed
7 Months Ago on 2 Apr 2025
Cedric Castro (PSC) Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Eric Jean Ponchaut Resigned
1 Year 2 Months Ago on 12 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Alain Taieb Resigned
1 Year 7 Months Ago on 1 Apr 2024
Alain Taieb Resigned
1 Year 7 Months Ago on 1 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Withdrawal of a person with significant control statement on 22 April 2025
Submitted on 22 Apr 2025
Notification of Cedric Castro as a person with significant control on 2 April 2025
Submitted on 22 Apr 2025
Notification of Alain Taieb as a person with significant control on 2 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Eric Jean Ponchaut as a director on 12 September 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 8 Apr 2024
Termination of appointment of Alain Taieb as a secretary on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Alain Taieb as a director on 1 April 2024
Submitted on 3 Apr 2024
Repayment History
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