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AGS Trading Ltd
AGS Trading Ltd is an active company incorporated on 26 September 2019 with the registered office located in London, Greater London. AGS Trading Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 9 months ago
Company No
12229705
Private limited company
Age
5 years
Incorporated
26 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
16 September 2024
(11 months ago)
Next confirmation dated
16 September 2025
Due by
30 September 2025
(19 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about AGS Trading Ltd
Contact
Address
32-38 Leman Street
Whitechapel
London
E1 8EW
United Kingdom
Same address since
incorporation
Companies in E1 8EW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Serlui
PSC • Director • British • Lives in England • Born in Jan 1974
Mohamed Yassin Baboo
Director • British • Lives in UK • Born in Nov 1969
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
AGS Investment Group Ltd
Mohamed Yassin Baboo and David Serlui are mutual people.
Active
Beech Leisure London Ltd
Mohamed Yassin Baboo and David Serlui 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
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
£13.77K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.77K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Mohamed Yassin Baboo Resigned
6 Months Ago on 25 Feb 2025
Mohamed Yassin Baboo (PSC) 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 15 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 14 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 14 Sep 2024
Micro Accounts Submitted
12 Months Ago on 13 Sep 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 30 September 2024
Submitted on 25 Jul 2025
Cessation of Mohamed Yassin Baboo as a person with significant control on 25 February 2025
Submitted on 25 Feb 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 15 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
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 13 Sep 2024
Explore All Documents
Repayment History
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