Ags Group Limited

Active06773662 Private limited company
Incorporated
15 December 2008 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Trevor Porter
Michelle Porter
Owned by
Trevor Porter
Accounts type
Total exemption full
Region
Greater London
Address
C/o Accountanova Ltd Bromley Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Porter, Trevor
Director · Appointed 11 May 2018
British
Born April 1964 (62)
Porter, Michelle
Secretary · Appointed 7 May 2014
Porter, Michelle
Director · Appointed 1 June 2013
British
Born August 1967 (59)
Officer history (3 former)
11 May 2018
Appointed Porter, Trevor as Director
7 May 2014
Appointed Porter, Michelle as Secretary
7 May 2014
Resigned Porter, Trevor as Secretary
1 June 2013
Appointed Porter, Michelle as Director
1 June 2013
Resigned Porter, Trevor as Director
19 April 2013
Resigned Thompson, Glenn Michael as Director
15 December 2008
Appointed Thompson, Glenn Michael as Director
15 December 2008
Appointed Porter, Trevor as Director
15 December 2008
Appointed Porter, Trevor as Secretary

Ownership 1 active

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

Trevor Porter
Individual · Notified 4 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,120 (£2,630) £1,020 £300
Balance sheet detail
202420232022202120202019
Fixed Assets£900£900£900
Debtors£4,500£4,500£100£3,100£100£100
Creditors (< 1 year)£5,100£4,380£3,630£2,880
Net Current Assets(£600)£120(£3,530)£220£100£100
Net Assets£1,020(£2,630)£1,120
Shareholder Funds£300£1,020(£2,630)£1,120£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts30 November 2025
10 June 2026Director's details changed
10 June 2026Confirmation statement with no updates7 May 2026
3 June 2026Registered office address changed
3 June 2026Director's details changed
Show all recent filings

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