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AGS Pension Trustee Limited

AGS Pension Trustee Limited is a dormant company incorporated on 9 May 2011 with the registered office located in Bracknell, Berkshire. AGS Pension Trustee Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07627525
Private limited company
Age
14 years
Incorporated 9 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 22 Baker Street London W1U 3BW
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • It Project Manager • British • Lives in England • Born in May 1966
Director • Technical Business Manager • British • Lives in England • Born in Jul 1965
Director • Resource Manager • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Reuters Pension Fund Limited
Bestrustees Limited is a mutual person.
Active
Reuters SPS Trustee Limited
Bestrustees Limited is a mutual person.
Active
Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Bestrustees Limited is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Bestrustees Limited is a mutual person.
Active
Pilkington Brothers Superannuation Trustee Limited
Bestrustees Limited is a mutual person.
Active
Experian Trustees Limited
Bestrustees Limited is a mutual person.
Active
Pharmaceutical Society Staff Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
James Edward Sturgess Resigned
7 Months Ago on 1 Mar 2025
Julie Ann Shepley Resigned
7 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Bestrustees Limited Appointed
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Caroline Pearson Resigned
2 Years 12 Months Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
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Documents
Termination of appointment of Julie Ann Shepley as a director on 1 March 2025
Submitted on 21 May 2025
Termination of appointment of James Edward Sturgess as a director on 1 March 2025
Submitted on 21 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Bestrustees Limited as a director on 23 April 2024
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 10 May 2023
Termination of appointment of Caroline Pearson as a secretary on 28 October 2022
Submitted on 1 Nov 2022
Registered office address changed from 22 Baker Street London W1U 3BW to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022
Submitted on 1 Aug 2022
Repayment History
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