AGS SUPPORT FACILITIES LTD
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA SS3 9QE- Active
- Private Limited Company
- Company No. 11648687
- Last Updated: 01 Mar 2024
Company Profile
AGS SUPPORT FACILITIES LTD was incorporated on Monday, October 29, 2018 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. AGS SUPPORT FACILITIES LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 5 years 11 months and 24 days.
| Name | AGS SUPPORT FACILITIES LTD |
|---|---|
| Company number | 11648687 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE |
|---|---|
| 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 |
|---|---|
| Ags Hampshire Holdings Ltd SS3 9QE |
Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Specialist Support Uk Limited Nationality: British |
Dates: Wednesday, March 31, 2021 - Thursday, March 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Matrix 360 Limited Tollbar Way, Hedge End, SO30 2UN |
Dates: Monday, May 4, 2020 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Hillman Odendaal Nationality: British |
Dates: Monday, October 29, 2018 - Wednesday, March 31, 2021
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 | 30 June |
| Next annual accounts due | 31 March 2025, (159 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AGS SUPPORT FACILITIES LTD | 29 Oct 2018 |