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Company Information for

AGS HR LIMITED

UNIT 1 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH,
Company Registration Number
08504278
Private Limited Company
Active

Company Overview

About Ags Hr Ltd
AGS HR LIMITED was founded on 2013-04-25 and has its registered office in Dudley. The organisation's status is listed as "Active". Ags Hr Limited 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 HR LIMITED
 
Legal Registered Office
UNIT 1 CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
DY1 4RH
Other companies in DY1
 
Previous Names
BIG FISH HR LIMITED25/03/2020
ALPHA HR LIMITED15/11/2013
Filing Information
Company Number 08504278
Company ID Number 08504278
Date formed 2013-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGS HR LIMITED
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Companies with same name AGS HR LIMITED
The following companies were found which have the same name as AGS HR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGS HR CONSULTING, LLC 13 Gleason Place Westchester Harrison NY 10528 Active Company formed on the 2023-02-08

Company Officers of AGS HR LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM ASTON
 Director 2013-04-25
PETER DAVID COLLINS
 Director 2013-04-25
PETER SQUIRE
 Director 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM ASTON AGS TAX LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
STEPHEN WILLIAM ASTON AGS SMART PROCESSING LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
STEPHEN WILLIAM ASTON CARS OF WOLVERHAMPTON LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2017-02-28
STEPHEN WILLIAM ASTON HALAL BREAKS LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
STEPHEN WILLIAM ASTON ISLAMIC FINANCIAL MANAGEMENT LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
STEPHEN WILLIAM ASTON AGS BUSINESS FINANCE LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
STEPHEN WILLIAM ASTON AGS BUSINESS ADVISORS LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
STEPHEN WILLIAM ASTON AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
PETER DAVID COLLINS ELLIPSE HR LTD Director 2011-03-16 CURRENT 2011-03-16 Active
PETER SQUIRE AGS SMART PROCESSING LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
PETER SQUIRE PURE TIMBER SOLUTIONS LIMITED Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-03-29
PETER SQUIRE AGS BUSINESS ADVISORS LIMITED Director 2013-01-01 CURRENT 2004-06-16 Active
PETER SQUIRE HALAL BREAKS LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
PETER SQUIRE AGS ACCOUNTANCY SERVICES LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
PETER SQUIRE AGS ACCOUNTANTS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
PETER SQUIRE AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED Director 2006-04-07 CURRENT 2004-06-16 Active
PETER SQUIRE AGS BUSINESS FINANCE LIMITED Director 2004-09-01 CURRENT 2004-06-17 Active

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
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07PSC02Notification of Ags Accountants & Business Advisors Limited as a person with significant control on 2022-04-30
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-04CH01Director's details changed for Mr Stephen William Aston on 2020-11-30
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-03-25RES15CHANGE OF COMPANY NAME 25/03/20
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0125/04/14 ANNUAL RETURN FULL LIST
2013-11-15RES15CHANGE OF NAME 08/11/2013
2013-11-15CERTNMCompany name changed alpha hr LIMITED\certificate issued on 15/11/13
2013-06-07AP01DIRECTOR APPOINTED MR PETER SQUIRE
2013-05-07AP01DIRECTOR APPOINTED MR PETER COLLINS
2013-04-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to AGS HR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGS HR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGS HR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HR LIMITED

Intangible Assets
Patents
We have not found any records of AGS HR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGS HR LIMITED
Trademarks
We have not found any records of AGS HR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGS HR LIMITED. 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 (78300 - Human resources provision and management of human resources functions) as AGS HR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGS HR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGS HR LIMITED 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 HR LIMITED 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.
    Need more information?
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    Other companies at postcode DY1 4RH