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AGS Associates Executive Search And Consulting Limited

AGS Associates Executive Search And Consulting Limited is an active company incorporated on 15 October 2021 with the registered office located in Harrogate, North Yorkshire. AGS Associates Executive Search And Consulting Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13683415
Private limited company
Age
3 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about AGS Associates Executive Search And Consulting Limited
Contact
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was C/O Ground Floor St. Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Arthur Graham Saffill
Director • British • Lives in UK • Born in Dec 1995
Richard David Goodall
Director • British • Lives in UK • Born in Mar 1982
Terrence Peter Ellis
Director • British • Lives in England • Born in Sep 1957
G & E Partners Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G & E Partners Holdings Ltd
Terrence Peter Ellis is a mutual person.
Active
21 Richford Ltd
Terrence Peter Ellis is a mutual person.
Active
Imperium Global Search Ltd
Terrence Peter Ellis is a mutual person.
Active
Avery Fairbank Limited
Richard David Goodall is a mutual person.
Active
My Recruitment Career Limited
Richard David Goodall is a mutual person.
Active
Oakburn Samuel Limited
Richard David Goodall is a mutual person.
Active
Foster Lawson Limited
Richard David Goodall is a mutual person.
Active
Baybridge Executive Search Partners Limited
Terrence Peter Ellis and Richard David Goodall are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£125.12K
Decreased by £351.22K (-74%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£895.12K
Increased by £166.3K (+23%)
Total Liabilities
-£608.87K
Increased by £241.21K (+66%)
Net Assets
£286.25K
Decreased by £74.91K (-21%)
Debt Ratio (%)
68%
Increased by 17.57% (+35%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Terrence Peter Ellis Details Changed
11 Months Ago on 8 Oct 2024
New Charge Registered
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Toby William Harris Resigned
3 Years Ago on 4 May 2022
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Get Credit Report
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Documents
Registered office address changed from C/O Ground Floor St. Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Director's details changed for Mr Terrence Peter Ellis on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Registration of charge 136834150001, created on 7 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 23 Oct 2023
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Repayment History
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