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AGS Investment Group Ltd

AGS Investment Group Ltd is an active company incorporated on 25 September 2019 with the registered office located in London, Greater London. AGS Investment Group Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12227541
Private limited company
Age
5 years
Incorporated 25 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
32-38 Leman Street
Whitechapel
London
London
E1 8EW
United Kingdom
Same address since incorporation
Telephone
020 33767802
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Trading Ltd
David Serlui and Mohamed Yassin Baboo are mutual people.
Active
Beech Leisure London Ltd
David Serlui and Mohamed Yassin Baboo are mutual people.
Active
Whites Venues Ltd
David Serlui is a mutual person.
Active
Fairy Chocolates Ltd
David Serlui is a mutual person.
Active
Gto H Ltd
David Serlui is a mutual person.
Active
Emb City Ltd
David Serlui is a mutual person.
Active
Henley L1 Limited
David Serlui is a mutual person.
Active
21a Devonshire Ltd
David Serlui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67K
Same as previous period
Total Liabilities
-£1.67K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Days Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Mohamed Yassin Baboo (PSC) Resigned
6 Months Ago on 25 Feb 2025
Mohamed Yassin Baboo Resigned
6 Months Ago on 25 Feb 2025
David Serlui (PSC) Appointed
6 Months Ago on 25 Feb 2025
Mr David Serlui Appointed
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 12 May 2025
Notification of David Serlui as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mr David Serlui as a director on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Mohamed Yassin Baboo as a director on 25 February 2025
Submitted on 25 Feb 2025
Cessation of Mohamed Yassin Baboo as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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