CompaniesInTheUK

AGS POWER SOLUTION LIMITED

Company number 12478385 ·

Active

1 active / 4 ceased · persons with significant control

Automania Commercials (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-10
Correspondence address
B B K Group, 922a, Uxbridge Road, Hayes, UB4 0RW, England
Legal form
Limited Company
Place registered
England
Registration number
07802018
Country registered
United Kingdom

Bbk Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-01
Ceased on
2026-08-10
Correspondence address
922a, Uxbridge Road, Hayes, UB4 0RW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12477094
Country registered
United Kingdom

Mei Investment Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-01
Ceased on
2025-01-01
Correspondence address
922, Uxbridge Road, Hayes, UB4 0RW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13687646
Country registered
United Kingdom

Mr Paul Frederick Mcgerty

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-24
Ceased on
2021-07-06
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Ags House, Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, United Kingdom

Mr Richard Holmes

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-24
Ceased on
2023-03-01
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England