AGS BUSINESS SOLUTIONS LTD

Overview

Company Name	AGS BUSINESS SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08096687
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGS BUSINESS SOLUTIONS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities

Where is AGS BUSINESS SOLUTIONS LTD located?

Registered Office Address	5 Greenacre Close WA16 8NL Knutsford Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AGS BUSINESS SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AGS BUSINESS SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for AGS BUSINESS SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Jul 29, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 07, 2025 with updates	3 pages	CS01

Jul 16, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 07, 2024 with updates	3 pages	CS01

Nov 09, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 07, 2023 with updates	5 pages	CS01

Nov 21, 2022	Notification of Annette Galsgaard Silcock as a person with significant control on Nov 03, 2022	2 pages	PSC01

Nov 17, 2022	Cessation of Steven Richard John Silcock as a person with significant control on Nov 03, 2022	1 pages	PSC07

Nov 01, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Registered office address changed from 5 Greenacre Close Knutsford Cheshire WA16 8NL to 5 Greenacre Close Knutsford Cheshire WA16 8NL on Mar 17, 2022	1 pages	AD01

Feb 01, 2022	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Jun 07, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

May 24, 2018	Change of details for Mr Steven Richard John Silcock as a person with significant control on May 24, 2018	2 pages	PSC04

Dec 15, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jun 15, 2017	Confirmation statement made on Jun 07, 2017 with updates	6 pages	CS01

Oct 17, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jun 16, 2016	Director's details changed for Ms Annette Galsgaard Silcock on Jun 16, 2016	2 pages	CH01

Jun 16, 2016	Director's details changed for Mr Steven Richard John Silcock on Jun 16, 2016	2 pages	CH01

View All Filings

Who are the officers of AGS BUSINESS SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILCOCK, Annette Galsgaard Greenacre Close WA16 8NL Knutsford 5 Cheshire United Kingdom	Jun 07, 2012		Director	Greenacre Close WA16 8NL Knutsford 5 Cheshire United Kingdom		United Kingdom	British	1968-1		169699180001
SILCOCK, Steven Richard John 5 Greenacre Close WA16 8NL Knutsford The Laurels Cheshire United Kingdom	Mar 08, 2013		Director	5 Greenacre Close WA16 8NL Knutsford The Laurels Cheshire United Kingdom		United Kingdom	British	1967-12		11961730004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGS BUSINESS SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Annette Galsgaard Silcock WA16 8NL Knutsford 5 Greenacre Close Cheshire United Kingdom	Nov 03, 2022	WA16 8NL Knutsford 5 Greenacre Close Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Steven Richard John Silcock 5 Greenacre Close WA16 8NL Knutsford The Laurels Cheshire United Kingdom	Jun 08, 2016	5 Greenacre Close WA16 8NL Knutsford The Laurels Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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