AGS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03999916 |
| Category | Private Limited Company |
| Incorporated | 23 May 2000 |
| Age | 24 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
AGS MANAGEMENT LIMITED is an active private limited company with number 03999916. It was incorporated 24 years, 13 days ago, on 23 May 2000. The company address is 13a Wetherby Mansions 13a Wetherby Mansions, London, SW5 9BH.
Company Fillings
Confirmation statement with no updates
Date: 23 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2024
Action Date: 22 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-22
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2023
Action Date: 22 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-22
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2022
Action Date: 22 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-22
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type micro entity
Date: 17 May 2021
Action Date: 22 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-22
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2020
Action Date: 22 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-22
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type unaudited abridged
Date: 17 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-22
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2018
Action Date: 22 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-22
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2017
Action Date: 22 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-22
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 23 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-23
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2016
Action Date: 22 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-22
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2015
Action Date: 23 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-23
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2015
Action Date: 22 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-22
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2014
Action Date: 23 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-23
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2014
Action Date: 22 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-22
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 23 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-23
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2013
Action Date: 22 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-22
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2012
Action Date: 23 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-23
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2012
Action Date: 22 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-22
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 23 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-23
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2011
Action Date: 22 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-22
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2010
Action Date: 23 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-23
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2010
Action Date: 22 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-22
Documents
Legacy
Date: 22 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/05/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2009
Action Date: 22 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-22
Documents
Legacy
Date: 30 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/05/08; full list of members
Documents
Certificate change of name company
Date: 27 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ags services (uk) LTD\certificate issued on 31/03/08
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2008
Action Date: 22 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-22
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2007
Action Date: 22 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-22
Documents
Legacy
Date: 09 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2006
Action Date: 22 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-22
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2005
Action Date: 22 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-22
Documents
Legacy
Date: 18 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2004
Action Date: 22 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-22
Documents
Legacy
Date: 24 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/03; full list of members
Documents
Legacy
Date: 16 May 2003
Category: Capital
Type: 88(2)R
Description: Ad 12/05/03--------- £ si 99@1=99 £ ic 1/100
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2003
Action Date: 22 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-22
Documents
Legacy
Date: 12 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/02; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Jan 2002
Action Date: 22 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-22
Documents
Legacy
Date: 29 Jan 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/01 to 22/05/01
Documents
Legacy
Date: 13 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/01; full list of members
Documents
Legacy
Date: 08 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 May 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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