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A.G.S. Tech Limited

A.G.S. Tech Limited is an active company incorporated on 12 June 2003 with the registered office located in Blackburn, Lancashire. A.G.S. Tech Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04796783
Private limited company
Age
22 years
Incorporated 12 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
7 Capricorn Park
Blakewater Road
Blackburn
BB1 5QR
England
Same address for the past 5 years
Telephone
01254675694
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Directors • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
HBS Fabrication Northwest Limited
Christopher Shawn King, Steven Paul Cranshaw, and 1 more are mutual people.
Active
Maintec Ltd
Steven Paul Cranshaw and Ali Khanbhai are mutual people.
Active
Abca Systems Limited
Ali Khanbhai is a mutual person.
Active
Tyneside Security Limited
Ali Khanbhai is a mutual person.
Active
Hamilton Topco Limited
Ali Khanbhai is a mutual person.
Active
Hamilton Bidco Limited
Ali Khanbhai is a mutual person.
Active
Abca Systems Group Limited
Ali Khanbhai is a mutual person.
Active
Abca Topco Limited
Ali Khanbhai is a mutual person.
Active
Brands
AGS Tech
AGS Tech, established in 1993, has over 20 years of experience in providing electronic security solutions tailored to various requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£347.56K
Increased by £162.6K (+88%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 1 (-2%)
Total Assets
£2.28M
Increased by £512.55K (+29%)
Total Liabilities
-£930.28K
Increased by £177.29K (+24%)
Net Assets
£1.35M
Increased by £335.25K (+33%)
Debt Ratio (%)
41%
Decreased by 1.78% (-4%)
Latest Activity
Accounting Period Extended
22 Days Ago on 1 Oct 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
Abridged Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Mr Philip James Miller Details Changed
7 Months Ago on 12 Mar 2025
Mr Ali Khanbhai Details Changed
7 Months Ago on 12 Mar 2025
Mr Ali Khanbhai Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mr Philip James Miller Appointed
1 Year 2 Months Ago on 21 Aug 2024
Abca Systems Group Limited (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Previous accounting period extended from 30 June 2025 to 29 September 2025
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Registration of charge 047967830006, created on 9 July 2025
Submitted on 17 Jul 2025
Satisfaction of charge 047967830005 in full
Submitted on 17 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 16 Mar 2025
Director's details changed for Mr Ali Khanbhai on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Philip James Miller on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
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