ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AGS Electronics Ltd

AGS Electronics Ltd is a dissolved company incorporated on 27 May 2005 with the registered office located in St. Albans, Hertfordshire. AGS Electronics Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (1 year 10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05466082
Private limited company
Age
20 years
Incorporated 27 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
FRP ADVISORY
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
Telephone
01296651342
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in May 1972
Testworks Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Qpe Ltd
Andrew Martin Chick and Ewan Lloyd- Baker are mutual people.
Active
Sel Subsidiary Limited
Andrew Martin Chick is a mutual person.
Active
Testworks Manufacturing Limited
Andrew Martin Chick is a mutual person.
Active
Railsense Solutions Ltd
Andrew Martin Chick is a mutual person.
Active
Sapcote Engineering Limited
Andrew Martin Chick and Ewan Lloyd- Baker are mutual people.
Dissolved
Almec E.A.S. Ltd
Andrew Martin Chick and Ewan Lloyd- Baker are mutual people.
Dissolved
Artistic Technology Limited
Andrew Martin Chick and Ewan Lloyd- Baker are mutual people.
Dissolved
Testworks Group Limited
Andrew Martin Chick and Ewan Lloyd- Baker are mutual people.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£2
Decreased by £2.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £2.2K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £2.2K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Mr Ewan Lloyd- Baker Appointed
4 Years Ago on 29 Jun 2021
Abridged Accounts Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
4 Years Ago on 21 May 2021
Confirmation Submitted
5 Years Ago on 26 May 2020
Mr Andrew Martin Chick Details Changed
5 Years Ago on 20 Feb 2020
Get Credit Report
Discover AGS Electronics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jul 2023
Resolutions
Submitted on 11 Oct 2022
Appointment of a voluntary liquidator
Submitted on 11 Oct 2022
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 11 October 2022
Submitted on 11 Oct 2022
Statement of affairs
Submitted on 11 Oct 2022
Confirmation statement made on 21 May 2022 with updates
Submitted on 17 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 24 May 2022
Appointment of Mr Ewan Lloyd- Baker as a director on 29 June 2021
Submitted on 14 Sep 2021
Unaudited abridged accounts made up to 31 May 2020
Submitted on 24 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year