AGS POWER SOLUTION LIMITED
Company number 12478385 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2026-02-28 · 6 pages | View document |
| 11 Aug 2026 | Change of details for Automania Commercials (Holdings) Ltd as a person with significant control on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-10 with updates · 4 pages | View document |
| 10 Aug 2026 | Registered office address changed from B B K Group 922a, Uxbridge Road Hayes UB4 0RW England to B B K Group 922a, Uxbridge Road Hayes UB4 0RW on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Cessation of Bbk Group Ltd as a person with significant control on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Notification of Automania Commercials (Holdings) Ltd as a person with significant control on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Registered office address changed from 922a Bbk Group Uxbridge Road Hayes UB4 0RW England to B B K Group 922a, Uxbridge Road Hayes UB4 0RW on 2026-08-10 · 1 page | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 3 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 24 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 23 Feb 2026 | Registered office address changed from Unit 2-4 Bath Road Harmondsworth West Drayton UB7 0NA England to 922a Bbk Group Uxbridge Road Hayes UB4 0RW on 2026-02-23 · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 4 Mar 2025 | Change of details for Bbk Group Ltd as a person with significant control on 2025-01-01 · 2 pages | View document |
| 4 Mar 2025 | Appointment of Mr Balasubramaniam Balasuresh as a director on 2025-01-01 · 2 pages | View document |
| 4 Mar 2025 | Cessation of Mei Investment Holdings Ltd as a person with significant control on 2025-01-01 · 1 page | View document |
| 4 Mar 2025 | Termination of appointment of Richard Holmes as a director on 2025-01-01 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 6 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 May 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 23 Mar 2023 | Termination of appointment of Laura Holmes as a secretary on 2023-03-01 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 4 pages | View document |
| 23 Mar 2023 | Notification of Bbk Group Ltd as a person with significant control on 2023-03-01 · 2 pages | View document |
| 23 Mar 2023 | Notification of Mei Investment Holdings Ltd as a person with significant control on 2023-03-01 · 2 pages | View document |
| 23 Mar 2023 | Change of details for Bbk Group Ltd as a person with significant control on 2023-03-01 · 2 pages | View document |
| 23 Mar 2023 | Cessation of Richard Holmes as a person with significant control on 2023-03-01 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 5 Apr 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Jan 2022 | Registered office address changed from Ags House, Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL United Kingdom to Unit 2-4 Bath Road Harmondsworth West Drayton UB7 0NA on 2022-01-01 · 1 page | View document |
| 24 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 8 Jul 2021 | Appointment of Mrs Laura Holmes as a secretary on 2021-07-06 · 2 pages | View document |
| 8 Jul 2021 | Cessation of Paul Frederick Mcgerty as a person with significant control on 2021-07-06 · 1 page | View document |
| 8 Jul 2021 | Termination of appointment of Paul Frederick Mcgerty as a director on 2021-07-06 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |