AG

AGS GROUP LIMITED

Active

Company number 06773662

Bromley, United Kingdom · Incorporated 15 December 2008

C/O Accountanova Ltd Bromley Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE, United Kingdom

Last updated on 18 September 2026

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

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Trevor Porter
Born April 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change Person Director Company With Change Date
Officers
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Change Person Secretary Company With Change Date
Officers
14 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2017 View
Gazette Filings Brought Up To Date
Gazette
26 July 2017 View
Gazette Notice Compulsory
Gazette
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Capital Return Purchase Own Shares
Capital
2 August 2013 View
Appoint Person Director Company With Name Date
Officers
5 July 2013 View
Termination Director Company With Name Termination Date
Officers
5 July 2013 View
Termination Director Company With Name Termination Date
Officers
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2013 View
Capital Cancellation Shares
Capital
29 April 2013 View
Resolution
Resolution
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2010 View
Resolution
Resolution
27 April 2010 View
Change Of Name Notice
Change Of Name
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Incorporation Company
Incorporation
15 December 2008 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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