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AGS SMART PROCESSING LIMITED

AGS SMART PROCESSING LIMITED

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

    • Overview

    Company NameAGS SMART PROCESSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09490351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AGS SMART PROCESSING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AGS SMART PROCESSING LIMITED located?

    Registered Office Address
    Unit 1 Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGS SMART PROCESSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGS SMART PROCESSING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024

    What are the latest filings for AGS SMART PROCESSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Lloyd Spencer Sutton as a director on Feb 27, 2025

    		1 pagesTM01

    Termination of appointment of Stephen William Aston as a director on Feb 27, 2025

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen William Aston on Nov 30, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 14, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2015

    Statement of capital on Mar 14, 2015

    • Capital: GBP 100
    		SH01
    incorporationMar 14, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AGS SMART PROCESSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE, Peter
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    Unit 1
    United Kingdom
    		Director
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    Unit 1
    United Kingdom
    		United KingdomBritish100067360001
    ASTON, Stephen William
    Castle Court 2
    Castle Gate Way
    DY1 4RH Dudley
    Ags, Unit 1
    United Kingdom
    		Director
    Castle Court 2
    Castle Gate Way
    DY1 4RH Dudley
    Ags, Unit 1
    United Kingdom
    		EnglandBritish81146980003
    SUTTON, Lloyd Spencer
    WV3 7JQ Wolverhampton
    5 Marnel Drive
    United Kingdom
    		Director
    WV3 7JQ Wolverhampton
    5 Marnel Drive
    United Kingdom
    		United KingdomBritish195861320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGS SMART PROCESSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lloyd Spencer Sutton
    WV3 7JQ Wolverhampton
    5 Marnel Drive
    United Kingdom
    		Apr 06, 2016
    WV3 7JQ Wolverhampton
    5 Marnel Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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