AGS CORPORATION LTD
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR EN6 5AS- Active
- Private Limited Company
- Company No. 08778135
- Last Updated: 01 Mar 2024
Company Profile
AGS CORPORATION LTD was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in POTTERS BAR. AGS CORPORATION LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 6 days.
| Name | AGS CORPORATION LTD |
|---|---|
| Company number | 08778135 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR EN6 5AS |
|---|---|
| Country Of Origin | ENGLAND |
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 Franco Cesarini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrea Cesarini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maria Beatrice Cesarini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 15 March 2024, (-190 days left) |
| Latest accounts | 28 December 2021 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against AGS CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGS CORPORATION LTD | 15 Nov 2013 |