AGS ELECTRONICS LTD
FRP ADVISORY, 4 BEACONSFIELD ROAD, ST. ALBANS AL1 3RD- Liquidation
- Private Limited Company
- Company No. 05466082
- Last Updated: 01 Jun 2023
Company Profile
AGS ELECTRONICS LTD was incorporated on Friday, May 27, 2005 as a Private Limited Company with registered address in ST. ALBANS. AGS ELECTRONICS LTD has the status: Liquidation and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 19 years 8 months and 27 days.
| Name | AGS ELECTRONICS LTD |
|---|---|
| Company number | 05466082 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FRP ADVISORY 4 BEACONSFIELD ROAD ST. ALBANS AL1 3RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Testworks Group Limited Walkern Road, SG1 3QP |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Laurie John Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
|
| Mr. Ronald William Dowell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against AGS ELECTRONICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGS ELECTRONICS LTD | 27 May 2005 |
| ADEPT AUTOMATION LTD | 15 Feb 2020 |