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AG BUSINESS SOLUTIONS LTD

AG BUSINESS SOLUTIONS LTD

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

    • Overview

    Company NameAG BUSINESS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13769880
    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 AG BUSINESS SOLUTIONS LTD?

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

    Where is AG BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    4 Potters Court
    St. Georges Parkway
    ST16 3ZG Stafford
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AG BUSINESS SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for AG BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sarah Louise Gorton on Oct 10, 2025

    		2 pagesCH01

    Director's details changed for Mr Alastair John Gorton on Oct 10, 2025

    		2 pagesCH01

    Change of details for Mrs Sarah Louise Gorton as a person with significant control on Oct 10, 2025

    		2 pagesPSC04

    Change of details for Mr Alastair John Gorton as a person with significant control on Oct 10, 2025

    		2 pagesPSC04

    Registered office address changed from Loxley House Lower Loxley Uttoxeter ST14 8RZ England to 4 Potters Court St. Georges Parkway Stafford Staffordshire ST16 3ZG on Oct 02, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 28, 2022 with updates

    		4 pagesCS01

    Notification of Sarah Louise Gorton as a person with significant control on Sep 20, 2022

    		2 pagesPSC01

    Change of details for Mr Alastair John Gorton as a person with significant control on Sep 20, 2022

    		2 pagesPSC04

    Appointment of Mrs Sarah Louise Gorton as a director on Dec 19, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2021

    Statement of capital on Nov 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AG BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORTON, Alastair John
    St. Georges Parkway
    ST16 3ZG Stafford
    4 Potters Court
    Staffordshire
    England
    		Director
    St. Georges Parkway
    ST16 3ZG Stafford
    4 Potters Court
    Staffordshire
    England
    		EnglandBritish254083990003
    GORTON, Sarah Louise
    St. Georges Parkway
    ST16 3ZG Stafford
    4 Potters Court
    Staffordshire
    England
    		Director
    St. Georges Parkway
    ST16 3ZG Stafford
    4 Potters Court
    Staffordshire
    England
    		EnglandBritish290676750002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Gorton
    St. Georges Parkway
    ST16 3ZG Stafford
    4 Potters Court
    Staffordshire
    England
    		Sep 20, 2022
    St. Georges Parkway
    ST16 3ZG Stafford
    4 Potters Court
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Alastair John Gorton
    St. Georges Parkway
    ST16 3ZG Stafford
    4 Potters Court
    Staffordshire
    England
    		Nov 29, 2021
    St. Georges Parkway
    ST16 3ZG Stafford
    4 Potters Court
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
    • license: CC0