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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 LTD

15/02/2020

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 11:55:48
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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-10-24		Final Gazette dissolved via compulsory strike-off
2023-07-24		Voluntary liquidation. Return of final meeting of creditors
2022-10-11		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-11		Voluntary liquidation Statement of affairs
2022-10-11		Appointment of a voluntary liquidator
2022-10-11		REGISTERED OFFICE CHANGED ON 11/10/22 FROM Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
2022-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/22 FROM Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
2022-10-11	600	Appointment of a voluntary liquidator
2022-10-11	LIQ02	Voluntary liquidation Statement of affairs
2022-10-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-09-21
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-24	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	AP01	DIRECTOR APPOINTED MR EWAN LLOYD- BAKER
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-20	CH01	Director's details changed for Mr Andrew Martin Chick on 2020-02-20
2020-02-15	RES15	CHANGE OF COMPANY NAME 08/12/22
2020-02-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/18 FROM Clarendon House, 14 st Andrew Street, Droitwich Worcestershire WR9 8DY
2018-06-25	PSC07	CESSATION OF RONALD WILLIAM DOWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25	PSC02	Notification of Testworks Group Limited as a person with significant control on 2018-06-01
2018-06-14	AP01	DIRECTOR APPOINTED MR ANDREW MARTIN CHICK
2018-06-14	TM02	Termination of appointment of Ronald William Dowell on 2018-06-01
2018-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURIE PALMER
2018-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD DOWELL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-10-11	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-10-25	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13	AR01	27/05/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08	AR01	27/05/15 ANNUAL RETURN FULL LIST
2014-11-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13	AR01	27/05/14 ANNUAL RETURN FULL LIST
2014-08-13	CH01	Director's details changed for Ronald William Dowell on 2014-06-10
2014-08-13	CH03	SECRETARY'S DETAILS CHNAGED FOR RONALD WILLIAM DOWELL on 2014-06-10
2013-09-23	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-08-14	AR01	27/05/12 FULL LIST
2012-02-17	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-07	AR01	27/05/11 FULL LIST
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-09	AR01	27/05/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURIE JOHN PALMER / 27/05/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM DOWELL / 27/05/2010
2010-01-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-20	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-06	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-06-14	288a	NEW SECRETARY APPOINTED
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-06-14	88(2)R	AD 27/05/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-09	288b	DIRECTOR RESIGNED
2005-06-09	288b	SECRETARY RESIGNED
2005-05-27	NEWINC	INCORPORATION 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

Resolution	2022-09-30
Appointmen	2022-09-30

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
MortgagesNumMortCharges	1.91	9
MortgagesNumMortOutstanding	1.04	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.87	9

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 Amount	Location Since
		Bldg 37, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB	6,900	01/Jun/2005
Aylesbury Vale District Council		Bldg 37, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB	6,900	01/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

Date	Import Code	Imported Goods classification description
2018-08-00	84796000	Evaporative air coolers, n.e.s.
2016-05-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-02-00	84313900	Parts of machinery of heading 8428, n.e.s.
2015-04-01	84313900	Parts of machinery of heading 8428, n.e.s.
2015-04-00	84313900	Parts 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 Type	Resolution
Defending party	AGS ELECTRONICS LTD	Event Date	2022-09-30

Initiating party		Event Type	Appointmen
Defending party	AGS ELECTRONICS LTD	Event Date	2022-09-30
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

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