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Ags Chemicals Ltd

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Reports

Full Company Report  AGS CHEMICALS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-12-31
Employees£3 0%
Total assets£79,335 -35.15%

AMCOR RAW MATERIALS (EUROPE) PLC
AMTRADE INTERNATIONAL (AMERSHAM) LIMITED
AMTRADE INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03135888
Record last updated Thursday, January 18, 2018 4:35:25 AM UTC
Official Address Beacon House Stokenchurch Business Park Ibstone Road High Wycombe England Hp143fe And Radnage, Stokenchurch And Radnage
There are 6 companies registered at this street
Locality Stokenchurch And Radnage
Region Buckinghamshire, England
Postal Code HP143FE
Sector Wholesale of chemical products

Charts

Visits

AGS CHEMICALS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-42020-102022-122024-62024-82025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 5, 2017 Change of registered office address Change of registered office address
Registry Nov 22, 2017 Resolution Resolution
Financials Mar 13, 2017 Annual accounts Annual accounts
Registry Dec 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 10, 2016 Appointment of a woman Appointment of a woman
Registry Sep 10, 2016 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jul 1, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Mar 18, 2016 Annual accounts Annual accounts
Registry Dec 9, 2015 Annual return Annual return
Financials Mar 9, 2015 Annual accounts Annual accounts
Registry Dec 10, 2014 Annual return Annual return
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Annual return Annual return
Registry Dec 19, 2013 Change of particulars for director Change of particulars for director
Registry Dec 19, 2013 Change of particulars for director 2591795... Change of particulars for director 2591795...
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Financials Mar 18, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Registry Jan 4, 2013 Change of particulars for director 2590326... Change of particulars for director 2590326...
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Registry Jan 9, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Company name change Company name change
Registry Jan 3, 2012 Change of name certificate Change of name certificate
Registry Jan 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 8, 2011 Change of registered office address Change of registered office address
Registry Oct 10, 2011 Company name change Company name change
Registry Oct 10, 2011 Change of name certificate Change of name certificate
Registry Apr 28, 2011 Resolution Resolution
Registry Apr 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 25, 2011 Change of particulars for director Change of particulars for director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 31, 2010 Statement of capital Statement of capital
Registry Mar 31, 2010 Solvency statement Solvency statement
Registry Mar 31, 2010 Resolution Resolution
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 26, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2009 Appointment of a woman Appointment of a woman
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Annual return Annual return
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Resignation of a person Resignation of a person
Registry Jan 9, 2008 Annual return Annual return
Registry Dec 16, 2007 Resignation of a woman Resignation of a woman
Financials Aug 23, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Miscellaneous document Miscellaneous document
Registry Feb 13, 2007 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Feb 13, 2007 Resolution Resolution
Registry Feb 13, 2007 Resolution 66404960... Resolution 66404960...
Registry Feb 13, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 22, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2003 Annual return Annual return
Financials May 22, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Registry Oct 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 2002 Resolution Resolution
Registry Sep 19, 2002 Appointment of a person Appointment of a person
Registry Sep 5, 2002 Resignation of a person Resignation of a person
Registry Aug 2, 2002 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jul 2, 2002 Accounts Accounts
Registry May 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2002 Resignation of a person Resignation of a person
Registry Mar 28, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Dec 17, 2001 Annual return Annual return
Registry Nov 9, 2001 Resignation of a person Resignation of a person
Registry Nov 9, 2001 Appointment of a person Appointment of a person
Registry Oct 29, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 28, 2000 Annual return Annual return
Registry Oct 16, 2000 Memorandum of association Memorandum of association
Financials Oct 3, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2000 Company name change Company name change
Registry Mar 24, 2000 Change of name certificate Change of name certificate
Registry Mar 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2000 Annual return Annual return
Registry Mar 8, 2000 Resignation of a person Resignation of a person
Registry Mar 8, 2000 Appointment of a person Appointment of a person
Registry Mar 3, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 13, 1999 Annual accounts Annual accounts
Registry Dec 13, 1999 Resignation of a person Resignation of a person
Registry Oct 11, 1999 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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