AGS PENSION TRUSTEE LIMITED - Other activities auxiliary to insurance and pension funding - A business based in ENGLAND registered with Companies House

Company Overview

About Ags Pension Trustee Ltd

AGS PENSION TRUSTEE LIMITED was founded on 2011-05-09 and has its registered office in Bracknell. The organisation's status is listed as "Active". Ags Pension Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AGS PENSION TRUSTEE LIMITED

Fujitsu Lovelace Road Bracknell RG12 8SN Other companies in W1U

Filing Information

Company Number		07627525
Company ID Number		07627525
Date formed		2011-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-09
Return next due		2025-05-23
Type of accounts		DORMANT

Last Datalog update:	2024-05-09 16:28:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGS PENSION TRUSTEE LIMITED

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Company Officers of AGS PENSION TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL SUSAN BEDFORD	Company Secretary	2015-05-01
MICHAEL CLAUDIUS PHILLIP	Director	2011-05-09
JAMES EDWARD STURGESS	Director	2011-05-09
BARRY MICHAEL WOOD	Director	2017-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAMISH WOODHEAD	Director	2016-04-28	2018-07-26
JASON PAUL FOWLER	Director	2013-10-23	2017-07-19
ANDREW DOUGLAS CARTER	Director	2011-05-09	2016-04-28
PAULA ANN EVANS	Company Secretary	2014-01-31	2015-05-01
LINDSAY ANNE HAWKINS	Company Secretary	2011-05-09	2014-01-31
ANTHONY BRETT HOLLINS	Director	2011-05-09	2013-10-23

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.

Date	Document Type	Document Description
2024-05-09		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-04-24		Appointment of Bestrustees Limited as director on 2024-04-23
2024-01-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/22 FROM 22 Baker Street London W1U 3BW
2022-07-19	AP01	DIRECTOR APPOINTED MRS JULIE ANN SHEPLEY
2022-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SLACK
2022-02-17	AP01	DIRECTOR APPOINTED MR DAVID READER
2022-02-17	AP03	Appointment of Mrs Caroline Pearson as company secretary on 2022-02-11
2022-02-17	TM02	Termination of appointment of Andrew Mansergh on 2022-02-11
2022-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAUDIUS PHILLIP
2020-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-04	AP03	Appointment of Mr Andrew Mansergh as company secretary on 2020-04-23
2020-05-04	TM02	Termination of appointment of Carol Susan Bedford on 2020-04-23
2019-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-11-26	AP01	DIRECTOR APPOINTED MISS JACQUELINE SLACK
2018-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH WOODHEAD
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-26	AP01	DIRECTOR APPOINTED MR BARRY MICHAEL WOOD
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON PAUL FOWLER
2017-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-12	AP01	DIRECTOR APPOINTED MR HAMISH WOODHEAD
2016-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS CARTER
2015-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-05-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROL SUSAN BEDFORD on 2015-05-01
2015-05-01	TM02	Termination of appointment of Paula Ann Evans on 2015-05-01
2015-05-01	AP03	Appointment of Mrs Carol Susan Bedford as company secretary on 2015-05-01
2015-05-01	CH01	Director's details changed for Mr James Edward Sturgess on 2014-08-13
2014-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-02-10	AP03	Appointment of Mrs Paula Ann Evans as company secretary
2014-02-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY HAWKINS
2013-10-24	AP01	DIRECTOR APPOINTED MR JASON PAUL FOWLER
2013-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLINS
2013-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-15	AR01	09/05/13 FULL LIST
2012-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-03	AA01	PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-06-01	AR01	09/05/12 FULL LIST
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLAUDIUS PHILLIP / 24/02/2012
2011-05-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to AGS PENSION TRUSTEE 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 PENSION TRUSTEE 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 PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.87	97
MortgagesNumMortOutstanding	1.55	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 PENSION TRUSTEE LIMITED

Intangible Assets

Patents

We have not found any records of AGS PENSION TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGS PENSION TRUSTEE LIMITED

Trademarks

We have not found any records of AGS PENSION TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGS PENSION TRUSTEE 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 (66290 - Other activities auxiliary to insurance and pension funding) as AGS PENSION TRUSTEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGS PENSION TRUSTEE 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 PENSION TRUSTEE 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 PENSION TRUSTEE 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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