Ags95 Ltd (registration number 12623295) is a private limited company created on 2020-05-26 originating in England. This company is located at 5 Patterdale Drive, St. Helens WA10 3PN. Ags95 Ltd operates SIC: 49410 which stands for "freight transport by road".
Company details
Name
Ags95 Ltd
Number
12623295
Date of Incorporation:
Tue, 26th May 2020
End of financial year:
31 May
Address:
5 Patterdale Drive, St. Helens, WA10 3PN
SIC code:
49410 - Freight transport by road
When it comes to the 1 managing director that can be found in this particular company, we can name: Daniel-Cornel S. (appointed on 21 May 2023). The official register indexes 2 persons of significant control, namely: Daniel-Cornel S. owns over 3/4 of shares, Andrei S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-05-31
2022-05-31
2023-05-31
Current Assets
-
815
977
Total Assets Less Current Liabilities
1
816
978
People with significant control
Daniel-Cornel S.
21 May 2023
Nature of control:
75,01-100% shares
Andrei S.
26 May 2020 - 21 May 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 19th, January 2024
| accounts
Free Download
(10 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 19th, January 2024
| accounts
Free Download
(10 pages)
(PSC07) Cessation of a person with significant control Sunday 21st May 2023
filed on: 3rd, June 2023
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Sunday 21st May 2023
filed on: 3rd, June 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Thursday 25th May 2023
filed on: 3rd, June 2023
| confirmation statement
Free Download
(4 pages)
(TM01) Director appointment termination date: Sunday 21st May 2023
filed on: 3rd, June 2023
| officers
Free Download
(1 page)
(AP01) New director appointment on Sunday 21st May 2023.
filed on: 3rd, June 2023
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 1 Nairn Court Dock Road Tilbury RM18 7BY England to 5 Patterdale Drive St. Helens WA10 3PN on Tuesday 28th March 2023
filed on: 28th, March 2023
| address
Free Download
(1 page)
(CH01) On Wednesday 15th March 2023 director's details were changed
filed on: 28th, March 2023
| officers
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 26th, December 2022
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with no updates Wednesday 25th May 2022
filed on: 28th, May 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 12th, February 2022
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with no updates Tuesday 25th May 2021
filed on: 28th, June 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 26th, May 2020
| incorporation