Ags Holdings Limited

Active05694761 Private limited company
Incorporated
1 February 2006 (20 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Lindsay Turner
Accounts type
Total exemption full
Region
Wales
Address
Fieldway
79-81 Denbigh Road
Mold
CH7 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
British
Born July 1972 (54)
Turner, Lindsay
Secretary · Appointed 17 May 2007
British
Officer history (5 former)
11 October 2024
Appointed Turner, Lindsay as Director
30 September 2024
Resigned Crumpton, Carol Anne as Director
19 July 2024
Resigned Turner, Jonathan James Paul as Director
1 January 2023
Resigned Mcgerty, Paul Frederick as Director
20 December 2021
Appointed Mcgerty, Paul Frederick as Director
20 December 2021
Appointed Crumpton, Carol Anne as Director
17 May 2007
Appointed Turner, Lindsay as Secretary
17 May 2007
Appointed Turner, Jonathan James Paul as Director
17 May 2006
Resigned Johoco Secretaries Limited as Corporate Secretary
17 May 2006
Resigned Johoco Formations Limited as Corporate Director
1 February 2006
Appointed Johoco Secretaries Limited as Corporate Secretary
1 February 2006
Appointed Johoco Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1972 (54)

Holdings 1

Companies where Ags Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 July 2024
Ceased Jonathan James Paul Turner — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£39,479)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £294 £294 £294 £294 £294 (£39,479)
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£250,000£250,000£250,000£250,000£250,000
Current Assets£0£32,000
Debtors£0£26,988
Cash£0£5,012
Creditors (< 1 year)£285,696£245,923£245,923£244,423£242,896£262,752
Creditors (> 1 year)£3,783£3,783£3,783£5,283£6,810£18,954
Net Current Assets(£285,696)(£245,923)(£245,923)(£244,423)(£242,896)(£230,752)
Net Assets(£39,479)£294£294£294£294£294
Shareholder Funds(£39,479)£294£294£294£294£294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates1 February 2026
30 December 2025Total exemption full accounts31 March 2025
20 May 2025First Gazette notice for compulsory strike-off
20 May 2025Appointment of a director
29 March 2025Confirmation statement with updates1 February 2025
Show all recent filings

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