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AGS Holdings Limited

AGS Holdings Limited is an active company incorporated on 1 February 2006 with the registered office located in Mold, Clwyd. AGS Holdings Limited was registered 19 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
05694761
Private limited company
Age
19 years
Incorporated 1 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Fieldway
79-81 Denbigh Road
Mold
Flintshire
CH7 1BP
Same address for the past 11 years
Telephone
01352707880
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Wales • Born in Jul 1972
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Security Systems Limited
Jonathan James Paul Turner, Carol Anne Crumpton, and 1 more are mutual people.
Active
AGS Security Limited
Lindsay Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
-£249.71K
Same as previous period
Net Assets
£294
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 29 Mar 2025
Micro Accounts Submitted
10 Months Ago on 29 Dec 2024
Miss Lindsay Turner Appointed
1 Year Ago on 11 Oct 2024
Carol Anne Crumpton Resigned
1 Year 1 Month Ago on 30 Sep 2024
Jonathan James Paul Turner Resigned
1 Year 3 Months Ago on 19 Jul 2024
Mrs Lindsay Turner (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Jonathan James Paul Turner (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Appointment of Miss Lindsay Turner as a director on 11 October 2024
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 29 Mar 2025
Termination of appointment of Jonathan James Paul Turner as a director on 19 July 2024
Submitted on 11 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Cessation of Jonathan James Paul Turner as a person with significant control on 19 July 2024
Submitted on 27 Dec 2024
Change of details for Mrs Lindsay Turner as a person with significant control on 19 July 2024
Submitted on 27 Dec 2024
Termination of appointment of Carol Anne Crumpton as a director on 30 September 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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