AGS ELECTRONICS LTD
Company is dissolved
General Information
NAME
AGS ELECTRONICS LTD
COMPANY NUMBER
05466082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
27/05/2005
(19 years and 5 months old)
WEBSITE
www.adeptautomation.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
27/05/2005
15/02/2020
ADEPT AUTOMATION LTD
HERTFORDSHIRE
AL1 3RD
Telephone: 01296651342
TPS: No
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Building 433
Westcott Venture Park
Westcott
Aylesbury, Buckinghamshire
HP18 0XB
Telephone: 651342
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESTWORKS GROUP LIMITED | In Administration | View Report |
| AGS ELECTRONICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Ewan Lloyd- Baker (928534043) Appointed |
| 20/06/2024 | New Board Member Andrew Martin Chick (919534088) Appointed |
| 22/02/2024 | New Board Member Ewan Lloyd- Baker (928534043) Appointed |
Credit Risk Overview
Want to learn more about AGS ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGS ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGS ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESTWORKS GROUP LIMITED | In Administration | View Report |
| AGS ELECTRONICS LTD | Company is dissolved | View Report |
| ALMEC E.A.S. LTD. | Company is dissolved | View Report |
| PRODUCT TECHNOLOGY PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Ewan Lloyd- Baker (928534043) Appointed |
| 20/06/2024 | New Board Member Andrew Martin Chick (919534088) Appointed |
| 22/02/2024 | New Board Member Ewan Lloyd- Baker (928534043) Appointed |
| 22/02/2024 | New Board Member Andrew Martin Chick (919534088) Appointed |
| 27/11/2023 | New Board Member Andrew Martin Chick (919534088) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 16/09/2021 | New Board Member Ewan Lloyd- Baker (928534043) Appointed |
| 27/05/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 12/07/2018 | Change in Reg. Office |
| 18/06/2018 | Laurie John Palmer (910573636) has left the board |
| 18/06/2018 | Ronald William Dowell (910573627) has left the board |
| 18/06/2018 | New Board Member Andrew Martin Chick (919534088) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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