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A.g.s. Business Services Limited HERTFORDSHIRE


A.g.s. Business Services started in year 1997 as Private Limited Company with registration number 03321976. The A.g.s. Business Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Hertfordshire at 14 Larksway. Postal code: CM23 4DG.

There is a single director in the firm at the moment - Tony S., appointed on 21 February 1997. In addition, a secretary was appointed - Gayl S., appointed on 21 February 1997. As of 15 May 2024, our data shows no information about any ex officers on these positions.

A.g.s. Business Services Limited Address / Contact

Office Address 14 Larksway
Office Address2 Bishops Stortford
Town Hertfordshire
Post code CM23 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03321976
Date of Incorporation Fri, 21st Feb 1997
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th April
Company age 27 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Gayl S.

Position: Secretary

Appointed: 21 February 1997

Tony S.

Position: Director

Appointed: 21 February 1997

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1997

Resigned: 21 February 1997

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 21 February 1997

Resigned: 21 February 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Tony S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Gayl S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tony S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gayl S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth49 05349 53349 12748 768     
Balance Sheet
Current Assets48 52549 39349 01148 81848 49048 23123 06848 17447 822
Net Assets Liabilities   48 76848 35648 03947 82347 79447 469
Cash Bank In Hand48 52549 39348 92948 818     
Debtors  82      
Net Assets Liabilities Including Pension Asset Liability49 05349 53349 12748 768     
Tangible Fixed Assets888666500375     
Reserves/Capital
Called Up Share Capital2222     
Profit Loss Account Reserve49 05149 53149 12548 766     
Shareholder Funds49 05349 53349 12748 768     
Other
Average Number Employees During Period     2221
Creditors   425415403403498442
Fixed Assets88866650037528121125 15811889
Net Current Assets Liabilities48 16548 86748 62748 39348 07547 82822 66547 67647 380
Total Assets Less Current Liabilities49 05349 53349 12748 76848 35648 03947 82347 79447 469
Creditors Due Within One Year360526384425     
Tangible Fixed Assets Cost Or Valuation5 1135 1135 113      
Tangible Fixed Assets Depreciation4 2254 4474 613      
Tangible Fixed Assets Depreciation Charged In Period 222166      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 15th, January 2024
Free Download (3 pages)

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