Introduction
Watch Company
A
AGS ASSOCIATES EXECUTIVE SEARCH AND CONSULTING LIMITED
AGS ASSOCIATES EXECUTIVE SEARCH AND CONSULTING LIMITED is an active company incorporated on 15 October 2021 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. AGS ASSOCIATES EXECUTIVE SEARCH AND CONSULTING LIMITED was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13683415
LTD Company
Age
4 Years
Incorporated 15 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
C/O Ground Floor St. Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom
From: 15 October 2021To: 6 March 2025
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ELLIS, Terrence Peter
Active23 Park Square, LeedsLS1 2ND
Born September 1957
Director
Appointed 15 Oct 2021
ELLIS, Terrence Peter
23 Park Square, LeedsLS1 2ND
Born September 1957
Director
15 Oct 2021
Active
GOODALL, Richard David
Active23 Park Square, LeedsLS1 2ND
Born March 1982
Director
Appointed 15 Oct 2021
GOODALL, Richard David
23 Park Square, LeedsLS1 2ND
Born March 1982
Director
15 Oct 2021
Active
COLLINS, Callum
ResignedSt. Pauls House, LeedsLS1 2ND
Born October 1994
Director
Appointed 15 Oct 2021
Resigned 04 May 2022
COLLINS, Callum
St. Pauls House, LeedsLS1 2ND
Born October 1994
Director
15 Oct 2021
Resigned 04 May 2022
Resigned
HARRIS, Toby William
Resigned23 Park Square, LeedsLS1 2ND
Born April 1992
Director
Appointed 15 Oct 2021
Resigned 04 May 2022
HARRIS, Toby William
23 Park Square, LeedsLS1 2ND
Born April 1992
Director
15 Oct 2021
Resigned 04 May 2022
Resigned
SAFFILL, Arthur Graham
Resigned23 Park Square, LeedsLS1 2ND
Born December 1995
Director
Appointed 15 Oct 2021
Resigned 07 Nov 2025
SAFFILL, Arthur Graham
23 Park Square, LeedsLS1 2ND
Born December 1995
Director
15 Oct 2021
Resigned 07 Nov 2025
Resigned
WILLIAMS, Daniel Aaron
Resigned23 Park Square, LeedsLS1 2ND
Born November 1994
Director
Appointed 15 Oct 2021
Resigned 04 May 2022
WILLIAMS, Daniel Aaron
23 Park Square, LeedsLS1 2ND
Born November 1994
Director
15 Oct 2021
Resigned 04 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
23 Park Square, LeedsLS1 2ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2021
G & E Partners Holdings Ltd
23 Park Square, LeedsLS1 2ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2021