AGS PRO LTD
57A FLAT 3, CHALK FARM ROAD, CAMDEN TOWN NW1 8AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11178035
- Last Updated: 01 Mar 2024
Company Profile
AGS PRO LTD was incorporated on Tuesday, January 30, 2018 as a Private Limited Company with registered address in CAMDEN TOWN. AGS PRO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 8 months and 27 days.
| Name | AGS PRO LTD |
|---|---|
| Company number | 11178035 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
57A FLAT 3 CHALK FARM ROAD CAMDEN TOWN NW1 8AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Gala Galvez Segura Nationality: Spanish |
Dates: Monday, April 13, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Gala Galvez Segura Nationality: Spanish |
Dates: Sunday, April 1, 2018 - Monday, April 13, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Gala Galvez Segura Nationality: Spanish |
Dates: Tuesday, January 30, 2018 - Sunday, April 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-361 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 27 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGS PRO LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGS PRO LTD | 30 Jan 2018 |