Ags Holdings Limited

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Ags Holdings Limited

05694761•Private Limited With Share Capital

Fieldway 79-81 Denbigh Road, Mold, Flintshire, CH71BP
01352707880

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Incorporated

01/02/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ags Holdings Limited (05694761) is a private limited with share capital incorporated on 01/02/2006 (20 years old) and registered in flintshire, CH71BP. The company operates under SIC code 70100 - activities of head offices.

Ags holdings limited is a company based out of fieldway 79-81 denbigh road, mold, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/02/2006
CH71BP

Financial Overview

Total Assets

£250.0K

Liabilities

£289.5K

Net Assets

£-39.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
L
lindsay turner
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Capital Allotment Shares
Category:Capital
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Accounts
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Legacy
Category:Mortgage
Date:06-06-2006
Legacy
Category:Mortgage
Date:18-05-2006
Incorporation Company
Category:Incorporation
Date:01-02-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Fieldway, 79-81 Denbigh Road, Mold, Clwyd, CH71BPRegistered

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Contact

01352707880
Fieldway 79-81 Denbigh Road, Mold, Flintshire, CH71BP