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AGS Corporation Ltd

AGS Corporation Ltd is an active company incorporated on 15 November 2013 with the registered office located in Potters Bar, Hertfordshire. AGS Corporation Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08778135
Private limited company
Age
11 years
Incorporated 15 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 29 Dec28 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 December 2024
Due by 28 September 2025 (19 days remaining)
Contact
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Italian • Lives in Italy • Born in May 1981
Director • American • Lives in United States • Born in Apr 1985
Director • Italian • Lives in Italy • Born in May 1972
Director • Italian • Lives in England • Born in Jul 1962
Mr Franco Cesarini
PSC • Italian • Lives in Italy • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Iron Blue Ltd
Andrea Cesarini is a mutual person.
Active
Kikka Marco Ltd
Luciano Capaldo is a mutual person.
Active
Asset Advisory & Management Ltd
Luciano Capaldo is a mutual person.
Active
Rina Prime Value Services International Ltd
Luciano Capaldo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
£2.62K
Increased by £2.51K (+2392%)
Turnover
Unreported
Decreased by £321.47K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£574.57K
Decreased by £552.33K (-49%)
Total Liabilities
-£462.1K
Decreased by £563.91K (-55%)
Net Assets
£112.48K
Increased by £11.58K (+11%)
Debt Ratio (%)
80%
Decreased by 10.62% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mr Luciano Capaldo Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Abridged Accounts Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Erich Battagin Resigned
1 Year Ago on 19 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Mr Luciano Capaldo as a director on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Unaudited abridged accounts made up to 28 December 2023
Submitted on 27 Dec 2024
Termination of appointment of Erich Battagin as a director on 19 August 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 28 December 2022
Submitted on 4 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 30 May 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 15 Dec 2023
Repayment History
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