AGS ONE GROUP LIMITED
UNIT D PROSPECT HOUSE, THE HYDE BUSINESS PARK, BRIGHTON BN2 4JE- Active
- Private Limited Company
- Company No. 07214878
- Last Updated: 01 Mar 2024
Company Profile
AGS ONE GROUP LIMITED was incorporated on Wednesday, April 7, 2010 as a Private Limited Company with registered address in BRIGHTON. AGS ONE GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 5 months and 21 days.
| Name | AGS ONE GROUP LIMITED |
|---|---|
| Company number | 07214878 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D PROSPECT HOUSE THE HYDE BUSINESS PARK BRIGHTON BN2 4JE |
|---|---|
| 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 |
|---|---|
| Mr Andrew Ian Alan Sim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against AGS ONE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGS ONE GROUP LIMITED | 07 Apr 2010 |
| SOLECAST ONE LIMITED | 08 Nov 2010 |
| AGS GROUP ONE LIMITED | 09 Nov 2010 |