AGS LIMITED
Address:
Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB
Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB
AGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02599673. The registration start date is April 9, 1991. The current status is Active.
Company Overview
| Company Number | 02599673 |
| Company Name | AGS LIMITED |
| Registered Address |
Unit 1 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1991-04-09 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-04-29 |
| Returns Last Update | 2016-04-01 |
| Confirmation Statement Due Date | 2021-04-15 |
| Confirmation Statement Last Update | 2020-04-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 49410 | Freight transport by road |
| 50200 | Sea and coastal freight water transport |
| 52103 | Operation of warehousing and storage facilities for land transport activities |
| 52290 | Other transportation support activities |
Office Location
| Address |
UNIT 1 TRADE CITY BUSINESS PARK COWLEY MILL ROAD |
| Post Town | UXBRIDGE |
| County | MIDDLESEX |
| Post Code | UB8 2DB |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 360 RELOCATIONS LIMITED | Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB |
| EFPP LIMITED | Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB, United Kingdom |
| CARELINE MOVING & STORAGE UK LIMITED | Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| FOUCHE MOTORS UK LTD | Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, United Kingdom |
| ALUMINIUM CONSTRUCTION LTD | Unit 19 Trade City Uxbridge Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England |
| GVE CUSTOMS LIMITED | Unit 9 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, United Kingdom |
| FULL MOON PROPERTIES (LONDON) LIMITED | Unit 22 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England |
| AFFINITY FRAGRANCES LIMITED | Unit 16 Uxbridge Trade Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB, England |
| CASTLELINE DEVELOPMENTS LIMITED | Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England |
| BAGISTA LTD | Unit 15 Tradecity Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB, England |
| THE CAR BROKERS LTD | 15 Tradecity Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB |
| INDIA JANE (HOLDINGS) LTD | Unit 22,trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England |
| BEAUTYCOW LIMITED | Unit 16, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, UB8 2DB, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CASTRO, Cedric Ange | Director (Active) | Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB | November 1974 / 11 December 2006 |
French / South Africa |
Cfo |
| PONCHAUT, Eric Jean | Director (Active) | Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB | November 1968 / 6 July 2021 |
French / France |
Director |
| DWYER, Daniel John | Nominee Secretary (Resigned) | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST | / 9 April 1991 |
British / |
|
| TAIEB, Alain | Secretary (Resigned) | Second Floor Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB | / 31 August 1992 |
French / |
|
| CREMORNE NOMINEES LIMITED | Secretary (Resigned) | Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL | / 26 April 1991 |
/ |
|
| AIKEN, Roger Donald | Director (Resigned) | 145 Francis Close, Ewell, Surrey, KT19 0JT | January 1958 / 7 March 2002 |
British / England |
Shipping Manager |
| AMATO, Mario Michele | Director (Resigned) | 22 Aran Heights, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4DZ | November 1952 / 15 August 2007 |
American / United Kingdom |
Managing Director |
| BARNER, Edo | Director (Resigned) | Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB | September 1976 / 1 January 2015 |
French / France |
Vice President Operations |
| BURDEN, Matthew David | Director (Resigned) | Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB | April 1969 / 16 January 2017 |
British / United Kingdom |
Director |
| CROUZET, Oliver | Director (Resigned) | 18 Rue Nungetter At Coli, 75016 Paris, France | August 1962 / 26 April 1991 |
French / |
Company Director |
| DANIEL, Frederic | Director (Resigned) | 154 Rue Jules Guesde, Levallois-Perret, Hauts De Seine (92), France, 92300 | May 1970 / 24 June 1999 |
French / |
Deputy Operations Manager |
| DWYER, Daniel John | Nominee Director (Resigned) | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST | April 1941 / 9 April 1991 |
British / |
|
| ELLIMAN, Andrew Steven | Director (Resigned) | Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB | November 1970 / 1 January 2015 |
English / England |
Group Sales Director |
| GABRIEL, Nicholas | Director (Resigned) | 111 Makepeace Road, Northolt, Middlesex, UB5 5UQ | May 1956 / 1 December 1998 |
British / |
Director |
| LLOYD, Samuel George Alan | Nominee Director (Resigned) | 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG | March 1960 / 9 April 1991 |
British / |
|
| MASANET, Gregory Jean Pierre | Director (Resigned) | 14 Newland Gardens, London, W13 9TR | February 1972 / 1 July 2000 |
French / |
Managing Director |
| PAYNE, John Daniel | Director (Resigned) | Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB | March 1963 / 8 October 2012 |
British / United Kingdom |
Director |
| PLAIDEAU, Christophe | Director (Resigned) | 254 Staveley Gardens, London, W4 2TF | August 1968 / 2 April 1995 |
French / |
Branch Manager |
| SAWYER, James Christopher | Director (Resigned) | Unit 1 Trade City Business Park, Cowley Mill Road, Middlesex, Uxbridge, United Kingdom, UB8 2DB | September 1979 / 1 May 2019 |
British / England |
Director |
| SEDDON, Joanne Elizabeth | Director (Resigned) | Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB | September 1967 / 1 January 2015 |
British / England |
Finance Director |
| TAIEB, Alain | Director (Resigned) | Second Floor Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB | February 1954 / 2 December 1998 |
French / United Kingdom |
Director |
| THOMAS, Gareth David | Director (Resigned) | Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB | April 1968 / 10 December 2015 |
British / United Kingdom |
Director |
| YEO, Dominic John | Director (Resigned) | Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, Uk, UB8 2DB | January 1967 / 1 January 2015 |
British / England |
None |
Competitor
Search similar business entities
| Post Town | UXBRIDGE |
| Post Code | UB8 2DB |
| SIC Code | 49410 - Freight transport by road |
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