Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Ags Power Solution Limited
- Incorporated
- 24 February 2020 (6 years)
- Previously known as
- Aviation Garage Services Limited (until 24 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Freight transport by road (49410)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- B B K Group922AUxbridge RoadHayesUB4 0RW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
Also at Automania Commercials (Holdings) Limited, SSS Family Ltd, FTV Group Ltd (proposed for strike-off) · more companies
British
Born October 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07802018
Former controllers (4)
10 August 2026
Ceased BBK Group Ltd — Owns 75–100% of shares
1 January 2025
Ceased Mei Investment Holdings Ltd — Owns 25–50% of shares
1 March 2023
Ceased Richard Holmes — Holds 25–50% of voting rights
6 July 2021
Ceased Paul Frederick Mcgerty — Holds 25–50% of voting rights
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Automania Commercials (Holdings) Limited Owns 75–100% of shares
Ags Film & TV Limited Owns 75–100% of shares
Ags Power Solution Limited This company Owns 75–100% of shares
Automania Garage Services Group Ltd Owns 75–100% of shares
DTB 2026 Ltd Owns 75–100% of shares
Intaap Ltd Owns 75–100% of shares
Life-Younger UK Ltd Owns 50–75% of shares
Mova Group 2024 Ltd Owns 75–100% of shares
Revo Management Ltd Owns 75–100% of shares
Revo Vehicle Services Ltd Owns 75–100% of shares
Velagogo Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£689,742)
- Cash
- £199,978
- Employees
- 5
- Debt Ratio
- 200%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £74,800 | £93,500 | |||
| Current Assets | £617,874 | £98,005 | |||
| Debtors | £417,896 | £81,956 | |||
| Cash | £199,978 | £16,049 | £100 | £100 | £100 |
| Net Current Assets | (£764,542) | (£448,023) | |||
| Net Assets | (£689,742) | (£354,523) | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 August 2026 | ||
| 18 September 2026 | Previous accounting period shortened | |||
| 1 September 2026 | Total exemption full accounts | 28 February 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Notification of a person with significant control |
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