A.G.S. PUBLICATIONS LIMITED

A.G.S. PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.G.S. PUBLICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01470279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.G.S. PUBLICATIONS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is A.G.S. PUBLICATIONS LIMITED located?

    Registered Office Address
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.G.S. PUBLICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for A.G.S. PUBLICATIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for A.G.S. PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Professor John Woodhead Galloway on Dec 23, 2025

    2 pagesCH01

    Appointment of Dr Robert Michael Amos as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of David James Morris as a director on Sep 01, 2025

    1 pagesTM01

    Termination of appointment of Deborah Julia Parker as a director on Feb 23, 2025

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 13, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    9 pagesAA

    Termination of appointment of Christopher Peter Bailes as a director on Dec 12, 2022

    1 pagesTM01

    Appointment of Mr David James Morris as a director on Dec 12, 2022

    2 pagesAP01

    Confirmation statement made on Nov 13, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    5 pagesCS01

    Appointment of Ms Deborah Julia Parker as a director on Nov 15, 2021

    2 pagesAP01

    Termination of appointment of Gregory Charles Loades as a director on Jul 31, 2021

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Anthony Michael Bryan as a secretary on Mar 02, 2020

    2 pagesAP03

    Termination of appointment of Christine Joyce Mcgregor as a secretary on Mar 01, 2020

    1 pagesTM02

    Accounts for a small company made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    4 pagesCS01

    Who are the officers of A.G.S. PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYAN, Anthony Michael
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    Secretary
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    272924980001
    AMOS, Robert Michael, Dr
    Avon Bank
    WR10 3JP Pershore
    A G S Centre
    Worcestershire
    United Kingdom
    Director
    Avon Bank
    WR10 3JP Pershore
    A G S Centre
    Worcestershire
    United Kingdom
    United KingdomBritish343301630001
    WOODHEAD-GALLOWAY, John, Professor
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    Director
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    EnglandBritish148292710002
    MCGREGOR, Christine Joyce
    Felstead
    68 Malvern Road, Powick
    WR2 4RT Worcester
    Worcestershire
    Secretary
    Felstead
    68 Malvern Road, Powick
    WR2 4RT Worcester
    Worcestershire
    British78909390001
    SIMPSON, William James
    Oakwood
    Red Hill Lane
    WR5 2JL Worcester
    Secretary
    Oakwood
    Red Hill Lane
    WR5 2JL Worcester
    British40926640002
    UPWARD, Ernest Michael
    Wilton Cottage
    Eckington
    WR10 3BN Pershore
    Worcestershire
    Secretary
    Wilton Cottage
    Eckington
    WR10 3BN Pershore
    Worcestershire
    British55588180001
    BAILES, Christopher Peter
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    Director
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    EnglandBritish90607800001
    BOYCE, Clive Beresford Challis, Dr
    The Meade Drinkstone
    IP30 9SS Bury St Edmunds
    Suffolk
    Director
    The Meade Drinkstone
    IP30 9SS Bury St Edmunds
    Suffolk
    EnglandBritish243228240001
    BRICKELL, Christopher David
    The Camber
    Ths Street Nutbourne
    RH20 2HE Pulborough
    West Sussex
    Director
    The Camber
    Ths Street Nutbourne
    RH20 2HE Pulborough
    West Sussex
    United KingdomBritish38043680001
    ERSKINE, Peter John
    Vale Cottage Fyning Lane
    Rogate
    GU31 5DJ Petersfield
    Hampshire
    Director
    Vale Cottage Fyning Lane
    Rogate
    GU31 5DJ Petersfield
    Hampshire
    United KingdomBritish59263600001
    FITZPATRICK, John
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    Director
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    United KingdomBritish174170210001
    GOOD, John Edward George
    Bod Hyfryd
    Graiglwyd Road
    LL34 6ER Penmaenmawr
    Gwynedd
    Director
    Bod Hyfryd
    Graiglwyd Road
    LL34 6ER Penmaenmawr
    Gwynedd
    United KingdomUnited Kingdom75175610001
    HALL, Michael John
    The Copse
    Moore End Freith
    RG9 6PS Henley On Thames
    Oxfordshire
    Director
    The Copse
    Moore End Freith
    RG9 6PS Henley On Thames
    Oxfordshire
    British251390001
    HASELGROVE, David Keith
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    Director
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    EnglandBritish175988320001
    HASELGROVE, David Keith
    Pelham House
    Brent Pelham
    SG9 0HH Buntingford
    Hertfordshire
    Director
    Pelham House
    Brent Pelham
    SG9 0HH Buntingford
    Hertfordshire
    British18045100001
    HITCHISON, Ian Mcowan
    20 Gorse Way
    L37 1PB Liverpool
    Merseyside
    Director
    20 Gorse Way
    L37 1PB Liverpool
    Merseyside
    British20861560001
    LEEDS, Rodney John Anthony
    Chestnuts
    Whelp Street, Preston St. Mary
    CO10 9NL Sudbury
    Suffolk
    Director
    Chestnuts
    Whelp Street, Preston St. Mary
    CO10 9NL Sudbury
    Suffolk
    British73271050001
    LOADES, Gregory Charles
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    Director
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    EnglandBritish252778460001
    MORRIS, David James
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    Director
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    EnglandBritish262441150001
    MORRIS, John Albert
    Kentish Croft Tower Close
    HP4 3NF Berkhamsted
    Hertfordshire
    Director
    Kentish Croft Tower Close
    HP4 3NF Berkhamsted
    Hertfordshire
    British20861520001
    PARKER, Deborah Julia
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    Director
    A G S Centre
    Avon Bank
    WR10 3JP Pershore
    Worcestershire
    EnglandBritish289804640001
    PHILLIPS, George Stephen
    71 Pearson Road
    DN35 0DR Cleethorpes
    South Humberside
    Director
    71 Pearson Road
    DN35 0DR Cleethorpes
    South Humberside
    British20821980001
    RICHARDS, Adrian John, Doctor
    High Trees
    South Park
    NE46 1BT Hexham
    Northumberland
    Director
    High Trees
    South Park
    NE46 1BT Hexham
    Northumberland
    British37387510002
    RICHARDS, Adrian John, Dr
    Ashfield House Burswell Villas
    NE46 3LD Hexham
    Northumberland
    Director
    Ashfield House Burswell Villas
    NE46 3LD Hexham
    Northumberland
    British37387510001
    SMITH, Colin John, Prof
    Hooper House
    Playing Fields Lane, Elmley Road
    WR11 7RF Ashton-Under-Hill
    Worcs
    Director
    Hooper House
    Playing Fields Lane, Elmley Road
    WR11 7RF Ashton-Under-Hill
    Worcs
    United KingdomBritish95372640002
    TINDALL, Frank
    48 Fir Road
    Paddock
    HD1 4JE Huddersfield
    West Yorkshire
    Director
    48 Fir Road
    Paddock
    HD1 4JE Huddersfield
    West Yorkshire
    British13184120001
    TINDALL, Frank
    48 Fir Road
    Paddock
    HD1 4JE Huddersfield
    West Yorkshire
    Director
    48 Fir Road
    Paddock
    HD1 4JE Huddersfield
    West Yorkshire
    British13184120001
    WENNBERG, Angela Jill
    Yewtree Cottage
    Hambleden
    RG9 6LT Henley On Thames
    Oxfordshire
    Director
    Yewtree Cottage
    Hambleden
    RG9 6LT Henley On Thames
    Oxfordshire
    British20861550001
    WILSON, Grey, Dr
    The Black House
    Fenstead End Nr Hawkeden
    IP19 4LH Bury St Edmunds
    Suffolk
    Director
    The Black House
    Fenstead End Nr Hawkeden
    IP19 4LH Bury St Edmunds
    Suffolk
    British20861540001

    Who are the persons with significant control of A.G.S. PUBLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpine Garden Society
    Avon Bank
    WR10 3JP Pershore
    Ags Centre, Avonbank
    England
    Apr 06, 2016
    Avon Bank
    WR10 3JP Pershore
    Ags Centre, Avonbank
    England
    No
    Legal FormCharity
    Country RegisteredEngland
    Legal AuthorityCharity
    Place RegisteredCharities Commission
    Registration Number207478
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0