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AGS New Co Ltd

AGS New Co Ltd is a liquidation company incorporated on 24 June 2019 with the registered office located in London, Greater London. AGS New Co Ltd was registered 6 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 6 months ago
Company No
12066992
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2022 (3 years ago)
Next confirmation dated 25 July 2023
Was due on 8 August 2023 (2 years 2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 6 May 2023 (2 years 6 months ago)
Previous address was Suite 5 39-41 Chase Side London N14 5BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jan 1965
Mr Willy Richard Collgnon
PSC • Belgian • Lives in Belgium • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.24M
Decreased by £23.4K (-2%)
Total Liabilities
-£724.99K
Decreased by £21.13K (-3%)
Net Assets
£515.19K
Decreased by £2.26K (-0%)
Debt Ratio (%)
58%
Decreased by 0.59% (-1%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 6 May 2023
Liquidator Appointed
2 Years 6 Months Ago on 8 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Court Order to Wind Up
2 Years 8 Months Ago on 6 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Micro Accounts Submitted
3 Years Ago on 11 Feb 2022
Confirmation Submitted
4 Years Ago on 28 Aug 2021
Micro Accounts Submitted
4 Years Ago on 19 Apr 2021
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Documents
Progress report in a winding up by the court
Submitted on 20 May 2025
Progress report in a winding up by the court
Submitted on 30 May 2024
Registered office address changed from Suite 5 39-41 Chase Side London N14 5BP United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 May 2023
Submitted on 6 May 2023
Appointment of a liquidator
Submitted on 8 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Order of court to wind up
Submitted on 6 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2022
Confirmation statement made on 25 July 2022 with no updates
Submitted on 10 Oct 2022
Micro company accounts made up to 30 June 2021
Submitted on 11 Feb 2022
Repayment History
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