AC

AGS CONSTRUCTION GROUP LIMITED

Dissolved

Company number 04487828

Basildon · Incorporated 17 July 2002

AGS CONSTRUCTION GROUP LIMITED, 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2016

Company history

Previous company names

AQUAGAS SERVICES LIMITED · 17 July 2002 – 6 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2022
Next due
—
Confirmation statement Up to date
Last filed
15 March 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Anthony Lomas
Born October 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
8 December 2016
Shares allotted · 0 shares allotted
—
5 September 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 October 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
21 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Resolution
Resolution
13 June 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Capital Allotment Shares
Capital
4 January 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Resolution
Resolution
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2005 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2003 View
Legacy
Annual Return
20 July 2003 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Address
11 September 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Incorporation Company
Incorporation
17 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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