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AGS Leisure Ltd

AGS Leisure Ltd is an active company incorporated on 6 April 2023 with the registered office located in Glasgow, City of Glasgow. AGS Leisure Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC765143
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1 Lorne Street
0/2
Glasgow
G51 1DP
Scotland
Address changed on 22 Jan 2025 (9 months ago)
Previous address was C/O Avid Accountants Ltd, 21 Blythswood Square Glasgow G2 4BL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Scotland • Born in Apr 1993
Director • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Broomlands St Leisure Ltd
Vinay Yadav is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
18
Total Assets
£54.23K
Total Liabilities
-£63.57K
Net Assets
-£9.33K
Debt Ratio (%)
117%
Latest Activity
Voluntary Strike-Off Suspended
6 Months Ago on 18 Apr 2025
Voluntary Gazette Notice
6 Months Ago on 15 Apr 2025
Application To Strike Off
6 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Vinay Yadav Resigned
9 Months Ago on 17 Jan 2025
Vinay Yadav (PSC) Resigned
9 Months Ago on 17 Jan 2025
Edyta Zywarska (PSC) Appointed
9 Months Ago on 17 Jan 2025
Ms Edyta Zywarska Appointed
9 Months Ago on 17 Jan 2025
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Documents
Voluntary strike-off action has been suspended
Submitted on 18 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 7 Apr 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Registered office address changed from C/O Avid Accountants Ltd, 21 Blythswood Square Glasgow G2 4BL Scotland to 1 Lorne Street 0/2 Glasgow G51 1DP on 22 January 2025
Submitted on 22 Jan 2025
Notification of Edyta Zywarska as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Appointment of Ms Edyta Zywarska as a director on 17 January 2025
Submitted on 20 Jan 2025
Cessation of Vinay Yadav as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Vinay Yadav as a director on 17 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Repayment History
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