Ags System Ltd TEDDINGTON


Ags System Ltd is a private limited company that can be found at 8 The Causeway, Suite K, Teddington TW11 0HE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors.
Director Filip P., appointed on 19 March 2020. Director Tomasz P., appointed on 08 January 2020.
The company is officially classified as "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110), "engineering design activities for industrial process and production" (SIC: 71121), "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was sent on 2023-03-19 and the due date for the subsequent filing is 2024-04-02. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Ags System Ltd Address / Contact

Office Address 8 The Causeway
Office Address2 Suite K
Town Teddington
Post code TW11 0HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12391283
Date of Incorporation Wed, 8th Jan 2020
Industry Manufacture of metal structures and parts of structures
Industry Engineering design activities for industrial process and production
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (167 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Filip P.

Position: Director

Appointed: 19 March 2020

Tomasz P.

Position: Director

Appointed: 08 January 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Filip P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tomasz P. This PSC owns 25-50% shares and has 25-50% voting rights.

Filip P.

Notified on 19 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Tomasz P.

Notified on 8 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets7 8966 2281 338
Net Assets Liabilities-3 232-41 646-131 484
Other
Version Production Software2 021 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal1 000  
Average Number Employees During Period122
Creditors2 62841 214127 813
Net Current Assets Liabilities5 268-34 986-126 475
Total Assets Less Current Liabilities5 268-34 986-126 475

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 31st, October 2023
Free Download (5 pages)

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