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AGS Technical Solutions Ltd

AGS Technical Solutions Ltd is an active company incorporated on 21 September 2009 with the registered office located in Solihull, West Midlands. AGS Technical Solutions Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07024827
Private limited company
Age
16 years
Incorporated 21 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (23 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Brywood House
Boulton Road
Solihull
West Midlands
B91 2JU
Same address for the past 15 years
Telephone
01217052000
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Jane Elizabeth Smith
Director • Secretary • None • British • Lives in UK • Born in Aug 1951
Mr Terence Eric Smith
Director • Services Director • English • Lives in UK • Born in Oct 1950
Mr Nigel Gregory Barratt
Director • Technical Services Director • English • Lives in UK • Born in Oct 1951
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forest Grange Management Limited
Mr Terence Eric Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£383.83K
Increased by £78.82K (+26%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£989.63K
Increased by £54.89K (+6%)
Total Liabilities
-£113.89K
Increased by £14.33K (+14%)
Net Assets
£875.74K
Increased by £40.56K (+5%)
Debt Ratio (%)
12%
Increased by 0.86% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 7 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Own Shares Purchased
2 Years 3 Months Ago on 14 Jul 2023
Stephen Charles Ghent Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Apr 2022
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Jul 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Feb 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 3 Oct 2023
Termination of appointment of Stephen Charles Ghent as a director on 30 June 2023
Submitted on 27 Jul 2023
Purchase of own shares.
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 12 Apr 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 8 Apr 2022
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Repayment History
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