Ags Windows Ltd UPMINSTER


Ags Windows started in year 2013 as Private Limited Company with registration number 08724345. The Ags Windows company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Upminster at Unit 4A Folkes Farm. Postal code: RM14 1TH.

The company has 2 directors, namely John B., Andrew B.. Of them, John B., Andrew B. have been with the company the longest, being appointed on 9 October 2013. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Ags Windows Ltd Address / Contact

Office Address Unit 4A Folkes Farm
Office Address2 Folkes Lane
Town Upminster
Post code RM14 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08724345
Date of Incorporation Wed, 9th Oct 2013
Industry Manufacture of other plastic products
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

John B.

Position: Director

Appointed: 09 October 2013

Andrew B.

Position: Director

Appointed: 09 October 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth100100100100      
Balance Sheet
Cash Bank On Hand   100100100100100100100
Net Assets Liabilities   100100100100100100100
Cash Bank In Hand100100100100      
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Shareholder Funds100100100100      
Other
Number Shares Allotted100100100100100100100100100100
Par Value Share1111111111
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Accounts for a dormant company made up to 2023-10-31
filed on: 16th, November 2023
Free Download (2 pages)

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