A.G.S. HEATING EQUIPMENT LIMITED
Dormant
General Information
NAME
A.G.S. HEATING EQUIPMENT LIMITED
COMPANY NUMBER
02410901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/08/1989
(35 years and 4 months old)
WEBSITE
www.ags-heating.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/08/1989
17/10/1989
ELMOWINE LIMITED
BIRMINGHAM
B47 6LW
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACKSON BUILDING CENTRES LIMITED | Active - Accounts Filed | View Report |
| A.G.S. HEATING EQUIPMENT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.G.S. HEATING EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.G.S. HEATING EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G.S. HEATING EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
09/09/2013 - Present (11 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 30 Past: 34 |
View Report |
|
28/12/1991 - 02/01/2001 (9years) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 28/12/1991 - 02/01/2001 (9years) Secretary: 28/12/1991 - 02/01/2001 (9years) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
02/01/2001 - Present (23 years and 11 months) Born in Nov 1961 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 26/08/2015 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (916379810) has left the board |
| 26/08/2015 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 14/08/2014 | Change in Reg. Office |
| 25/07/2014 | New Annual Return filed |
| 30/10/2013 | Brian O'Hara (918121312) has left the board |
| 30/10/2013 | New Board Member Brian O'Hara (918121299) Appointed |
| 17/09/2013 | New Accounts filed |
| 13/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 12/09/2013 | New Board Member Brian O'Hara (918121312) Appointed |
| 03/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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