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Home > England & Wales Companies > AGS ELECTRONICS LTD
Company Information for

AGS ELECTRONICS LTD

FRP ADVISORY, 4 Beaconsfield Road, St. Albans, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
05466082
Private Limited Company
Liquidation

Company Overview

About Ags Electronics Ltd
AGS ELECTRONICS LTD was founded on 2005-05-27 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Ags Electronics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGS ELECTRONICS LTD
 
Legal Registered Office
FRP ADVISORY
4 Beaconsfield Road
St. Albans
HERTFORDSHIRE
AL1 3RD
Other companies in WR9
 
Previous Names
ADEPT AUTOMATION LTD15/02/2020
Filing Information
Company Number 05466082
Company ID Number 05466082
Date formed 2005-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861385020  
Last Datalog update: 2023-10-24 12:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGS ELECTRONICS LTD
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Companies with same name AGS ELECTRONICS LTD
The following companies were found which have the same name as AGS ELECTRONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGS ELECTRONICS CORPORATION 2012 W. SAGINAW ST. LANSING Michigan 48915 UNKNOWN Company formed on the 0000-00-00
AGS ELECTRONICS PRIV LIMITED 53 A RISHI NAGAR HAMBRAN ROAD LUDHIANA Punjab 141001 ACTIVE Company formed on the 2009-11-16
AGS ELECTRONICS SINGAPORE PTE LTD NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-12
AGS ELECTRONICS LIMITED Active Company formed on the 2011-10-06
AGS ELECTRONICS, INC. 145 CARSWELL AVENUE HOLLY HILL FL Inactive Company formed on the 1980-07-14
AGS ELECTRONICS INCORPORATED New Jersey Unknown

Company Officers of AGS ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
ANDREW MARTIN CHICK
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD WILLIAM DOWELL
 Company Secretary 2005-05-27 2018-06-01
RONALD WILLIAM DOWELL
 Director 2005-05-27 2018-06-01
LAURIE JOHN PALMER
 Director 2005-05-27 2018-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-27 2005-05-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-27 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN CHICK ARTISTIC TECHNOLOGY LIMITED Director 2016-01-05 CURRENT 2008-07-15 Active - Proposal to Strike off
ANDREW MARTIN CHICK R3 TECHNOLOGY LIMITED Director 2015-05-01 CURRENT 1982-02-15 Active - Proposal to Strike off
ANDREW MARTIN CHICK POLYTRONICS DESIGN LIMITED Director 2015-01-22 CURRENT 1988-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24Final Gazette dissolved via compulsory strike-off
2023-07-24Voluntary liquidation. Return of final meeting of creditors
2022-10-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-11Voluntary liquidation Statement of affairs
2022-10-11Appointment of a voluntary liquidator
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
2022-10-11600Appointment of a voluntary liquidator
2022-10-11LIQ02Voluntary liquidation Statement of affairs
2022-10-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14AP01DIRECTOR APPOINTED MR EWAN LLOYD- BAKER
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-20CH01Director's details changed for Mr Andrew Martin Chick on 2020-02-20
2020-02-15RES15CHANGE OF COMPANY NAME 08/12/22
2020-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM Clarendon House, 14 st Andrew Street, Droitwich Worcestershire WR9 8DY
2018-06-25PSC07CESSATION OF RONALD WILLIAM DOWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25PSC02Notification of Testworks Group Limited as a person with significant control on 2018-06-01
2018-06-14AP01DIRECTOR APPOINTED MR ANDREW MARTIN CHICK
2018-06-14TM02Termination of appointment of Ronald William Dowell on 2018-06-01
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE PALMER
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DOWELL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-10-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-10-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0127/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0127/05/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0127/05/14 ANNUAL RETURN FULL LIST
2014-08-13CH01Director's details changed for Ronald William Dowell on 2014-06-10
2014-08-13CH03SECRETARY'S DETAILS CHNAGED FOR RONALD WILLIAM DOWELL on 2014-06-10
2013-09-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0127/05/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-14AR0127/05/12 FULL LIST
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-07AR0127/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-09AR0127/05/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURIE JOHN PALMER / 27/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM DOWELL / 27/05/2010
2010-01-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-06363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW SECRETARY APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-1488(2)RAD 27/05/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-09288bDIRECTOR RESIGNED
2005-06-09288bSECRETARY RESIGNED
2005-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to AGS ELECTRONICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-09-30
Appointmen2022-09-30
Fines / Sanctions
No fines or sanctions have been issued against AGS ELECTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGS ELECTRONICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.879

This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGS ELECTRONICS LTD

Intangible Assets
Patents
We have not found any records of AGS ELECTRONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGS ELECTRONICS LTD
Trademarks
We have not found any records of AGS ELECTRONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGS ELECTRONICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as AGS ELECTRONICS LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AGS ELECTRONICS LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Bldg 37, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB 6,90001/Jun/2005
Aylesbury Vale District Council Bldg 37, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB 6,90001/Jun/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by AGS ELECTRONICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084796000Evaporative air coolers, n.e.s.
2016-05-0084313900Parts of machinery of heading 8428, n.e.s.
2016-02-0084313900Parts of machinery of heading 8428, n.e.s.
2015-04-0184313900Parts of machinery of heading 8428, n.e.s.
2015-04-0084313900Parts of machinery of heading 8428, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAGS ELECTRONICS LTDEvent Date2022-09-30
 
Initiating party Event TypeAppointmen
Defending partyAGS ELECTRONICS LTDEvent Date2022-09-30
Name of Company: AGS ELECTRONICS LTD Company Number: 05466082 Nature of Business: Manufacture of lifting and handling equipment Registered office: Richmond House, Walkern Road, Stevenage, Hertfordshir…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGS ELECTRONICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGS ELECTRONICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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