co
Corporate
Observer
Homepage
Data
Great Britain
Company
AGS INSTALLATIONS LTD

AGS INSTALLATIONS LTD

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

    • Overview

    Company NameAGS INSTALLATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09026196
    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 AGS INSTALLATIONS LTD?

    • Other construction installation (43290) / Construction

    Where is AGS INSTALLATIONS LTD located?

    Registered Office Address
    C/O Sterling Accounting,
    9a Waterberry Drive,
    PO7 7TH Waterlooville
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGS INSTALLATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for AGS INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Sterling Accounting, C/O Sterling Accounting, 9a Waterberry Drive Waterlooville PO7 7th England to C/O Sterling Accounting, 9a Waterberry Drive, Waterlooville PO7 7th on Jan 11, 2026

    		1 pagesAD01

    Registered office address changed from 9a Waterberry Drive Waterlooville PO7 7th England to C/O Sterling Accounting, C/O Sterling Accounting, 9a Waterberry Drive Waterlooville PO7 7th on Jan 11, 2026

    		1 pagesAD01

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 16, the Oakwood Centre Downley Road Havant Hampshire PO9 2NP England to 9a Waterberry Drive Waterlooville PO7 7th on Feb 13, 2023

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 26, the Oakwood Centre Downley Road Havant PO9 2NP United Kingdom to 16, the Oakwood Centre Downley Road Havant Hampshire PO9 2NP on May 06, 2019

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 27 the Oakwood Centre Downley Road Havant Hampshire PO9 2NP to 26, the Oakwood Centre Downley Road Havant PO9 2NP on Oct 18, 2017

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of AGS INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEIGHT, Andrew
    Haydock Mews
    PO7 8NQ Waterlooville
    6
    Hampshire
    England
    		Director
    Haydock Mews
    PO7 8NQ Waterlooville
    6
    Hampshire
    England
    		EnglandBritish157201690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGS INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Speight
    9a Waterberry Drive,
    PO7 7TH Waterlooville
    C/O Sterling Accounting,
    England
    		May 06, 2017
    9a Waterberry Drive,
    PO7 7TH Waterlooville
    C/O Sterling Accounting,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0