A.G.S. PUBLICATIONS LIMITED
Overview
| Company Name | A.G.S. PUBLICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01470279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for A.G.S. PUBLICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for A.G.S. PUBLICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for A.G.S. PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Professor John Woodhead Galloway on Dec 23, 2025 | 2 pages | CH01 | ||
Appointment of Dr Robert Michael Amos as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David James Morris as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Deborah Julia Parker as a director on Feb 23, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 9 pages | AA | ||
Termination of appointment of Christopher Peter Bailes as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr David James Morris as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 13, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with updates | 5 pages | CS01 | ||
Appointment of Ms Deborah Julia Parker as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gregory Charles Loades as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Michael Bryan as a secretary on Mar 02, 2020 | 2 pages | AP03 | ||
Termination of appointment of Christine Joyce Mcgregor as a secretary on Mar 01, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of A.G.S. PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Anthony Michael | Secretary | A G S Centre Avon Bank WR10 3JP Pershore Worcestershire | 272924980001 | |||||||
| AMOS, Robert Michael, Dr | Director | Avon Bank WR10 3JP Pershore A G S Centre Worcestershire United Kingdom | United Kingdom | British | 343301630001 | |||||
| WOODHEAD-GALLOWAY, John, Professor | Director | A G S Centre Avon Bank WR10 3JP Pershore Worcestershire | England | British | 148292710002 | |||||
| MCGREGOR, Christine Joyce | Secretary | Felstead 68 Malvern Road, Powick WR2 4RT Worcester Worcestershire | British | 78909390001 | ||||||
| SIMPSON, William James | Secretary | Oakwood Red Hill Lane WR5 2JL Worcester | British | 40926640002 | ||||||
| UPWARD, Ernest Michael | Secretary | Wilton Cottage Eckington WR10 3BN Pershore Worcestershire | British | 55588180001 | ||||||
| BAILES, Christopher Peter | Director | A G S Centre Avon Bank WR10 3JP Pershore Worcestershire | England | British | 90607800001 | |||||
| BOYCE, Clive Beresford Challis, Dr | Director | The Meade Drinkstone IP30 9SS Bury St Edmunds Suffolk | England | British | 243228240001 | |||||
| BRICKELL, Christopher David | Director | The Camber Ths Street Nutbourne RH20 2HE Pulborough West Sussex | United Kingdom | British | 38043680001 | |||||
| ERSKINE, Peter John | Director | Vale Cottage Fyning Lane Rogate GU31 5DJ Petersfield Hampshire | United Kingdom | British | 59263600001 | |||||
| FITZPATRICK, John | Director | A G S Centre Avon Bank WR10 3JP Pershore Worcestershire | United Kingdom | British | 174170210001 | |||||
| GOOD, John Edward George | Director | Bod Hyfryd Graiglwyd Road LL34 6ER Penmaenmawr Gwynedd | United Kingdom | United Kingdom | 75175610001 | |||||
| HALL, Michael John | Director | The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire | British | 251390001 | ||||||
| HASELGROVE, David Keith | Director | A G S Centre Avon Bank WR10 3JP Pershore Worcestershire | England | British | 175988320001 | |||||
| HASELGROVE, David Keith | Director | Pelham House Brent Pelham SG9 0HH Buntingford Hertfordshire | British | 18045100001 | ||||||
| HITCHISON, Ian Mcowan | Director | 20 Gorse Way L37 1PB Liverpool Merseyside | British | 20861560001 | ||||||
| LEEDS, Rodney John Anthony | Director | Chestnuts Whelp Street, Preston St. Mary CO10 9NL Sudbury Suffolk | British | 73271050001 | ||||||
| LOADES, Gregory Charles | Director | A G S Centre Avon Bank WR10 3JP Pershore Worcestershire | England | British | 252778460001 | |||||
| MORRIS, David James | Director | A G S Centre Avon Bank WR10 3JP Pershore Worcestershire | England | British | 262441150001 | |||||
| MORRIS, John Albert | Director | Kentish Croft Tower Close HP4 3NF Berkhamsted Hertfordshire | British | 20861520001 | ||||||
| PARKER, Deborah Julia | Director | A G S Centre Avon Bank WR10 3JP Pershore Worcestershire | England | British | 289804640001 | |||||
| PHILLIPS, George Stephen | Director | 71 Pearson Road DN35 0DR Cleethorpes South Humberside | British | 20821980001 | ||||||
| RICHARDS, Adrian John, Doctor | Director | High Trees South Park NE46 1BT Hexham Northumberland | British | 37387510002 | ||||||
| RICHARDS, Adrian John, Dr | Director | Ashfield House Burswell Villas NE46 3LD Hexham Northumberland | British | 37387510001 | ||||||
| SMITH, Colin John, Prof | Director | Hooper House Playing Fields Lane, Elmley Road WR11 7RF Ashton-Under-Hill Worcs | United Kingdom | British | 95372640002 | |||||
| TINDALL, Frank | Director | 48 Fir Road Paddock HD1 4JE Huddersfield West Yorkshire | British | 13184120001 | ||||||
| TINDALL, Frank | Director | 48 Fir Road Paddock HD1 4JE Huddersfield West Yorkshire | British | 13184120001 | ||||||
| WENNBERG, Angela Jill | Director | Yewtree Cottage Hambleden RG9 6LT Henley On Thames Oxfordshire | British | 20861550001 | ||||||
| WILSON, Grey, Dr | Director | The Black House Fenstead End Nr Hawkeden IP19 4LH Bury St Edmunds Suffolk | British | 20861540001 |
Who are the persons with significant control of A.G.S. PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpine Garden Society | Apr 06, 2016 | Avon Bank WR10 3JP Pershore Ags Centre, Avonbank England | No | ||||||||||
| |||||||||||||
Natures of Control
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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