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Company Information for AGS GLOBAL LTD.
LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ,
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Company Registration Number
 04029352 Private Limited Company
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Company Overview
About Ags Global Ltd.
AGS GLOBAL LTD. was founded on 2000-07-07 and has its registered office in Billericay. The organisation's status is listed as "Active". Ags Global Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AGS GLOBAL LTD. | |
| Legal Registered Office | |
| LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ Other companies in CM12 | |
Filing Information
| Company Number | 04029352 | |
|---|---|---|
| Company ID Number | 04029352 | |
| Date formed | 2000-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-05 08:54:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGS GLOBAL LTD.
The accountancy firm based at this address is TMP AUDIT SERVICES LIMITED
The accountancy firm based at this address is TMP AUDIT SERVICES LIMITED
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Companies with same name AGS GLOBAL LTD.
The following companies were found which have the same name as AGS GLOBAL LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AGS GLOBAL COMMUNICATIONS, LLC | 1669 HOLLENBECK AVE STE 146 SUNNYVALE CA 94087 | FTB SUSPENDED | Company formed on the 2004-06-02 |
|
AGS GLOBAL GROUP FINANCIAL, LLC | 2810 LONE TREE WY STE 7 ANTIOCH CA 94509 | FTB SUSPENDED | Company formed on the 2006-01-27 |
|
AGS GLOBAL INC | 390 OCEAN PARKWAY, APT 1F Kings BROOKLYN NY 11218 | Active | Company formed on the 2016-01-08 |
 |
AGS GLOBAL SERVICES PTY LTD | VIC 3338 | Active | Company formed on the 2013-03-22 |
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AGS Global Financial Ltd | 100 N Westlake Blvd Ste 203 Westlake Village CA 91362 | Dissolved | Company formed on the 2004-08-02 |
 |
AGS GLOBAL PTE. LTD. | TANJONG KATONG ROAD Singapore 437078 | Dissolved | Company formed on the 2008-09-12 |
 |
AGS Global Limited | Unknown | Company formed on the 2014-12-01 | |
|
AGS GLOBAL INVESTMENTS LLC | Active | Company formed on the 2015-09-10 | |
| AGS GLOBAL SERVICES LIMITED | 869 HIGH ROAD LONDON N17 8EY | Active | Company formed on the 2017-03-09 | |
| AGS GLOBAL INTERNATIONAL LIMITED | 16 MAITLAND STREET CARDIFF CF14 3JU | Active - Proposal to Strike off | Company formed on the 2018-10-30 | |
| AGS GLOBAL SERVICES LLC | 3808 SAN SIMEON CIRLCLE WESTON FL 33331 | Inactive | Company formed on the 2018-08-03 | |
|
AGS GLOBAL INC | Delaware | Unknown | |
|
AGS GLOBAL COMMUNICATIONS LLC | Georgia | Unknown | |
|
AGS GLOBAL GROUP FINANCIAL INCORPORATED | California | Unknown | |
|
AGS GLOBAL INTER TRADING PTY LTD | Active | Company formed on the 2019-01-03 | |
| AGS GLOBAL GROUP, LLC | 13443 NW 19TH LANE MIAMI FL 33182 | Active | Company formed on the 2019-01-17 | |
|
AGS GLOBAL COMMUNICATIONS LLC | Georgia | Unknown | |
|
AGS GLOBAL BANKCARD PROESSING L.L.C | Missouri | Unknown | |
| AGS GLOBAL INVESTMENTS CORP. | 407 LINCOLN RD MIAMI BEACH FL 33139 | Active | Company formed on the 2020-09-22 | |
| AGS GLOBAL TRADING LTD | 45 GOLDNEY ROAD LONDON W9 2AR | Active - Proposal to Strike off | Company formed on the 2022-01-26 |
Company Officers of AGS GLOBAL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JONATHAN CLARKE |
||
GARY ANTHONY MATTHEWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN RICHARD HOLLIDAY |
Company Secretary | ||
ANDREW JONATHAN CLARKE |
Company Secretary | ||
STEPHEN CHRISTOPHER LEE |
Company Secretary | ||
STEPHEN CHRISTOPHER LEE |
Director | ||
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Gary Anthony Matthews on 2019-03-06 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Andrew Jonathan Clarke as a person with significant control on 2017-11-15 | |
| CH01 | Director's details changed for Mr Andrew Jonathan Clarke on 2017-11-15 | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of John Richard Holliday on 2014-09-08 | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gary Anthony Matthews on 2012-04-10 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 46-54 HIGH STREET, INGATESTONE, ESSEX CM4 9DW | |
| 363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 104 THE DRIVE, MAYLAND, CHELMSFORD, ESSEX CM3 6AB | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AGS GLOBAL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AGS GLOBAL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGS GLOBAL LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 15,866 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 17,619 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGS GLOBAL LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 28,458 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 32,580 |
| Current Assets | 2013-03-31 | £ 31,484 |
| Current Assets | 2012-03-31 | £ 35,606 |
| Debtors | 2013-03-31 | £ 3,026 |
| Debtors | 2012-03-31 | £ 3,026 |
| Shareholder Funds | 2013-03-31 | £ 15,912 |
| Shareholder Funds | 2012-03-31 | £ 18,384 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AGS GLOBAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AGS GLOBAL LTD. are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where AGS GLOBAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGS GLOBAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGS GLOBAL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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