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Ags Holdings Limited (registration number 05694761) is a private limited company established on 2006-02-01. The company is situated at Fieldway, 79-81 Denbigh Road, Mold CH7 1BP. Ags Holdings Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management", SIC: 70100 - "activities of head offices".

Company details

Name	Ags Holdings Limited
Number	05694761
Date of Incorporation:	Wed, 1st Feb 2006
End of financial year:	31 March
Address:	Fieldway, 79-81 Denbigh Road, Mold, CH7 1BP
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Carol C. (in the company from 20 December 2021), Jonathan T. (appointment date: 17 May 2007). 1 secretary is there as well: Lindsay T. (appointed on 17 May 2007). The official register reports 2 persons of significant control, namely: Lindsay T. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan T. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	32,000	-	-	-
Fixed Assets	-	-	-	-	-	-	250,000	250,000	-	-	250,000	250,000
Total Assets Less Current Liabilities	105,479	93,687	82,319	71,292	57,898	44,782	-23,491	6,653	19,248	7,104	5,577	4,077
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	304	1,762	1,903	1,895	1,442	1,416	-	-	-	-	-	-

People with significant control

Lindsay T.

4 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Jonathan T.

1 February 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 29th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 29th, March 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
(TM01) 1st January 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th December 2021 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 20th December 2021 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2018 filed on: 21st, March 2019 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2018 filed on: 11th, March 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 30th November 2017 to 31st March 2018 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 30th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 1st February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 14th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 1st February 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
(CH03) On 1st February 2014 secretary's details were changed filed on: 26th, February 2014 \| officers	Free Download (1 page)
(CH01) On 1st February 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Fieldway 79-81 Denbigh Road Mold Flintshire CH7 1BP on 26th February 2014 filed on: 26th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 1st February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 26th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 23rd, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 1st February 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 13th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st February 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st December 2010: 100.00 GBP filed on: 31st, March 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 1st February 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 23rd, February 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 29th, July 2010 \| accounts	Free Download (6 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st February 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 7th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 30th April 2009 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 22nd, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
(288b) On 5th June 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On 5th June 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288b) On 5th June 2007 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288b) On 5th June 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288b) On 5th June 2007 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On 5th June 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/07 to 30/11/06 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/03/07 from: exchange house white friars chester cheshire CH1 1DP filed on: 22nd, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/07 from: exchange house white friars chester cheshire CH1 1DP filed on: 22nd, March 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 30/11/06 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 1st, February 2006 \| incorporation	Free Download (17 pages)

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