Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Ags Limited
- Incorporated
- 9 April 1991 (35 years)
- Industry
- Freight transport by road (49410) Sea and coastal freight water transport (50200)Operation of warehousing and storage facilities for land transport activities (52103)Other transportation support activities (52290)
- Directors
- Controlled by
- Cedric Ange Castro
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 1 Trade City Business ParkCowley Mill RoadUxbridgeUB8 2DB
Officers 1 active
Officer details are public data from the Companies House register.
French
Born November 1974
Officer history (22 former)
12 September 2024
Resigned Ponchaut, Eric Jean as Director
1 April 2024
Resigned Taieb, Alain as Secretary
1 April 2024
25 January 2023
Resigned Sawyer, James Christopher as Director
6 July 2021
Appointed Ponchaut, Eric Jean as Director
14 June 2021
Resigned Barner, Edo as Director
1 May 2019
Appointed Sawyer, James Christopher as Director
4 March 2019
Resigned Burden, Matthew David as Director
3 March 2017
Resigned Elliman, Andrew Steven as Director
16 January 2017
Appointed Burden, Matthew David as Director
10 November 2016
24 June 2016
Resigned Seddon, Joanne Elizabeth as Director
10 December 2015
25 September 2015
Resigned Yeo, Dominic John as Director
1 January 2015
Appointed Elliman, Andrew Steven as Director
1 January 2015
Appointed Barner, Edo as Director
1 January 2015
Appointed Seddon, Joanne Elizabeth as Director
1 January 2015
Appointed Yeo, Dominic John as Director
31 October 2014
8 October 2012
8 October 2012
Resigned Amato, Mario Michele as Director
15 August 2007
Appointed Amato, Mario Michele as Director
22 December 2006
11 December 2006
8 March 2002
Resigned Masanet, Gregory Jean Pierre as Director
7 March 2002
1 August 2000
Resigned Daniel, Frederic as Director
1 July 2000
Appointed Masanet, Gregory Jean Pierre as Director
24 June 1999
Appointed Daniel, Frederic as Director
24 June 1999
2 December 1998
2 December 1998
1 December 1998
2 April 1995
Resigned Crouzet, Oliver as Director
2 April 1995
31 August 1992
Appointed Taieb, Alain as Secretary
31 August 1992
26 April 1991
26 April 1991
Appointed Crouzet, Oliver as Director
26 April 1991
26 April 1991
26 April 1991
9 April 1991
9 April 1991
9 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
French
Born November 1974
Former controllers (1)
1 April 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,484
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £120,299 | £177,648 | £361,765 | £487,072 |
| Current Assets | £958,656 | £715,356 | £1,403,269 | £1,141,007 |
| Debtors | £938,893 | £692,797 | £1,361,843 | £1,060,741 |
| Cash | £6,484 | £10,791 | £25,933 | £68,152 |
| Creditors (< 1 year) | £2,664,748 | £2,479,777 | £3,065,299 | £2,964,749 |
| Net Current Assets | (£1,706,092) | (£1,764,421) | (£1,662,030) | (£1,823,742) |
| Net Assets | (£1,336,670) | |||
| Shareholder Funds | (£1,585,793) | (£1,586,773) | (£1,300,265) | (£1,336,670) |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 5 February 2026 | Cessation of a person with significant control | |||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 April 2025 | Notification of a person with significant control |
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