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Company Information for

AGS GROUP LIMITED

ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
06773662
Private Limited Company
Active

Company Overview

About Ags Group Ltd
AGS GROUP LIMITED was founded on 2008-12-15 and has its registered office in Sidcup. The organisation's status is listed as "Active". Ags Group Limited is a Private Limited Company registered in ENGLAND 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 GROUP LIMITED
 
Legal Registered Office
ONEGA HOUSE, 112
MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in ME10
 
Filing Information
Company Number 06773662
Company ID Number 06773662
Date formed 2008-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:35:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGS GROUP LIMITED
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Companies with same name AGS GROUP LIMITED
The following companies were found which have the same name as AGS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGS GROUP LLC 907 RANCH ROAD 620 S STE 302 LAKEWAY TX 78734 Active Company formed on the 2013-10-07
AGS GROUP HOLDINGS PTY LIMITED NSW 2036 Active Company formed on the 2011-06-29
AGS Group Limited Active Company formed on the 2012-09-03
AGS GROUP INTERNTATIONAL LLC 4824 ALTERNATE 19 PALM HARBOR FL 34683 Inactive Company formed on the 2016-05-03
AGS GROUP INTERNATIONAL, INC 9755 NW 52ND ST #110 DORAL FL 33178 Inactive Company formed on the 2012-06-21
AGS GROUP SERVICES LLP Hanover Buildings 11-13 Hanover Street Liverpool MERSEYSIDE L1 3DN Active - Proposal to Strike off Company formed on the 2017-12-13
AGS GROUP HOLDINGS LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2018-10-23
AGS GROUP INC Georgia Unknown
AGS GROUP California Unknown
AGS GROUP LLC New Jersey Unknown
Ags Group Inc Indiana Unknown
AGS Group International Forwarding Co., Limited Unknown Company formed on the 2020-11-20
AGS GROUP & ASSOCIATES, LLC PO BOX 667029 HOUSTON TX 77266 Active Company formed on the 2021-05-17
AGS GROUP INTERNATIONAL LLC 821 SCIOTO DR New York FRANKLIN LAKES NJ 07417 Active Company formed on the 2023-01-31
AGS GROUP HOLDINGS LIMITED 36, TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR Active Company formed on the 2023-05-26
AGS GROUP, LLC 241 DELAWARE AVENUE Albany DELMAR NY 12054 Active Company formed on the 2003-03-12
AGS GROUP, LLC 2131 HIDDEN TRAIL DR STERLING HEIGHTS Michigan 48314 UNKNOWN Company formed on the 2011-07-21
AGS Group, LLC 100 2ND ST., NW CHARLOTTESVILLE VA 22902 Active Company formed on the 2014-06-05
AGS GROUP, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-04-23
AGS GROUP, INC. 12343 NW 11TH COURT PEMBROKE PINES FL 33026 Inactive Company formed on the 2011-10-31

Company Officers of AGS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE PORTER
 Company Secretary 2014-05-07
MICHELLE PORTER
 Director 2013-06-01
TREVOR PORTER
 Director 2018-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR PORTER
 Company Secretary 2008-12-15 2014-05-07
TREVOR PORTER
 Director 2008-12-15 2013-06-01
GLENN MICHAEL THOMPSON
 Director 2008-12-15 2013-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR PORTER INTEN FACILITIES LTD Director 2018-01-22 CURRENT 2018-01-22 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-05-20PSC04Change of details for Mr Trevor Porter as a person with significant control on 2018-08-04
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PORTER
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-05-18AP01DIRECTOR APPOINTED MR TREVOR PORTER
2018-05-14CH01Director's details changed for Michelle Dolling on 2018-05-11
2018-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE DOLLING on 2018-05-11
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26DISS40Compulsory strike-off action has been discontinued
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM Unit 4 Conqueror Court Conqueror Court Sittingbourne Kent ME10 5BH
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0107/05/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-07AP03Appointment of Michelle Dolling as company secretary on 2014-05-07
2014-05-07TM02Termination of appointment of Trevor Porter on 2014-05-07
2014-01-30AR0115/12/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02SH03Purchase of own shares
2013-07-05AP01DIRECTOR APPOINTED MICHELLE DOLLING
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PORTER
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GLENN THOMPSON
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM
2013-04-29SH0629/04/13 STATEMENT OF CAPITAL GBP 500
2013-04-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-03AR0115/12/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-11AR0115/12/11 FULL LIST
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O DYER & CO SERVICES LIMITED ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 4 CONQUEROR COURT WATERMARK SITTINGBOURNE KENT ME10 5BH UNITED KINGDOM
2011-08-24AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-07AR0115/12/10 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MICHAEL THOMPSON / 01/12/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PORTER / 01/12/2010
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR PORTER / 01/12/2010
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE UNITED KINGDOM
2010-12-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-17AA01PREVSHO FROM 31/12/2009 TO 30/11/2009
2010-04-27RES15CHANGE OF NAME 20/04/2010
2010-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-15AR0115/12/09 FULL LIST
2008-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Fixed Assets 2011-12-01 £ 1,000
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGS GROUP LIMITED
Trademarks
We have not found any records of AGS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGS GROUP LIMITED. 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 (82990 - Other business support service activities n.e.c.) as AGS GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AGS GROUP LIMITED 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 GROUP LIMITED 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 GROUP LIMITED 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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    Other companies at postcode DA14 6NE