Ags Electronics Ltd
Company Profile
dissolved
UnknownAgs Electronics Ltd
05466082•Private Limited With Share Capital
4 Beaconsfield Road, St. Albans, Hertfordshire, AL13RD
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Incorporated
27/05/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
28220
Risk
not scored
Company Overview
Registration, classification & business activity
Ags Electronics Ltd (05466082) is a private limited with share capital incorporated on 27/05/2005 (20 years old) and registered in hertfordshire, AL13RD. The company operates under SIC code 28220 - manufacture of lifting and handling equipment.
Ags electronics ltd. is an electrical/electronic manufacturing company based out of unit m pitreavie business park, dunfermline, united kingdom.
Private Limited With Share Capital
SIC: 28220
Unknown
Incorporated 27/05/2005
AL13RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-10-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-10-2022
Resolution
Category:Resolution
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Resolution
Category:Resolution
Date:15-02-2020
Change Of Name Notice
Category:Change Of Name
Date:15-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Capital
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Incorporation Company
Category:Incorporation
Date:27-05-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2023
Filing Date24/05/2022
Latest Accounts31/05/2021
Trading Addresses
4 Beaconsfield Road, St. Albans, Hertfordshire, AL13RDRegistered
Building 433, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP180XB
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