Ags Support Services Limited. Head office in Brighton. Check Director.

Ags Support Services Limited, Brighton

Ags Support Services Limited is a private limited company. Previously, it was called Ags Digital Limited (it was changed on 2018-02-22). Situated at Unit D Prospect House The Hyde Business Park, The Hyde, Brighton BN2 4JE, this 12 years old company was incorporated on 2012-02-20 and is officially categorised as "other transportation support activities" (SIC: 52290).
3 directors can be found in the company: Dawn J. (appointed on 22 February 2018), James W. (appointed on 22 February 2018), Andrew S. (appointed on 11 November 2012). As for the secretaries (1 in total), we can name: Dawn J. (appointed on 20 February 2012).

About
Name: Ags Support Services Limited
Number: 07956871
Incorporation date: 2012-02-20
End of financial year: 30 September


Address:	Unit D Prospect House The Hyde Business Park The Hyde Brighton BN2 4JE
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Anti Graffiti Systems Limited

1 April 2018

Address	Unit D Prospect House Hyde Business Park, Brighton, East Sussex, BN2 4JE, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Registered Office
Registration number	4375020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

6 April 2016 - 1 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	-	1	2,536,313	2,412,426	1,604,549	1,788,474
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	273,478	436,121	486,536	584,348
Number Shares Allotted	1	1	1	1	1	1	1	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

The due date for Ags Support Services Limited confirmation statement filing is 2024-04-15. The last one was submitted on 2023-04-01. The due date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Anti Graffiti Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hyde Business Park, BN2 4JE Brighton, East Sussex. Andrew S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 1st, June 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 1st, June 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates April 1, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates April 1, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 15th, July 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates April 1, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 17th, February 2020 \| accounts	Free Download (18 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 1, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates April 1, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 1, 2018 filed on: 12th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 1, 2018 filed on: 12th, June 2018 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 22, 2018 filed on: 22nd, February 2018 \| resolution	Free Download (3 pages)
AP01	On February 22, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AP01	On February 22, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 20, 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 20, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 26, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2015 filed on: 19th, February 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 13th, April 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 23, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 1st, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 4th, June 2013 \| accounts	Free Download (2 pages)
CH03	On February 20, 2013 secretary's details were changed filed on: 8th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
AP01	On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 30, 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2013 to September 30, 2012 filed on: 19th, April 2012 \| accounts	Free Download (3 pages)
AP01	On April 19, 2012 new director was appointed. filed on: 19th, April 2012 \| officers	Free Download (3 pages)
AP03	Appointment (date: April 19, 2012) of a secretary filed on: 19th, April 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 22, 2012 filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2012 \| incorporation	Free Download (36 pages)

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