AGS OILFIELD SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AGS OILFIELD SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AGS OILFIELD SERVICES LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: 03567166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

AGS OILFIELD SERVICES LIMITED - LONDON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

UNIT 4 GBN SELF STORE
LONDON
E10 7JQ

This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTIVE & GENERAL SUPPLY COMPANY LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORRIS ANDREW ROBERTS Jan 1964 British Director 2009-02-01 CURRENT
ABBE GOODYEAR British Secretary 2007-10-29 UNTIL 2012-08-13 RESIGNED
JOHN MCGRATH Irish Secretary 2002-03-31 UNTIL 2007-10-29 RESIGNED
KURT MITCHELL OPRAY Australian Secretary 1998-05-19 UNTIL 2002-04-30 RESIGNED
ABDUL JABBAR UMAR Sep 1950 British Secretary 2000-08-01 UNTIL 2002-04-30 RESIGNED
KURT MITCHELL OPRAY Australian Director 1998-05-19 UNTIL 2000-08-01 RESIGNED
WILLIAM DOUGLAS PALMER Mar 1935 British Director 1998-05-19 UNTIL 2002-03-31 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1998-05-19 UNTIL 1998-05-19 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1998-05-19 UNTIL 1998-05-19 RESIGNED
ABDUL JABBAR UMAR Sep 1950 British Director 2000-07-24 UNTIL 2008-03-01 RESIGNED
MR GRANT DAVID THOMPSON Oct 1972 British Director 2007-09-14 UNTIL 2011-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Thompson 2016-04-06 10/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SKILLET HILL FARM LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
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LANDVEST LOUDWATER LTD ILFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
AGS Oilfield Services Limited - Filleted accounts 2022-11-30 28-02-2022 £274,812 Cash £821,411 equity
AGS Oilfield Services Limited - Filleted accounts 2021-12-15 28-02-2021 £1,131,133 Cash £840,069 equity
AGS Oilfield Services Limited - Filleted accounts 2021-02-27 29-02-2020 £69,789 Cash £670,381 equity
AGS Oilfield Services Limited - Filleted accounts 2019-11-30 28-02-2019 £106,178 Cash £661,365 equity
AGS Oilfield Services Limited - Filleted accounts 2018-12-01 28-02-2018 £117,374 Cash £659,870 equity
AGS Oilfield Services Limited - Filleted accounts 2017-12-02 28-02-2017 £310,696 Cash £687,678 equity
AGS Oilfield Services Limited - Abbreviated accounts 2016-12-01 29-02-2016 £241,986 Cash
AGS Oilfield Services Limited - Abbreviated accounts 2015-12-01 28-02-2015 £285,780 Cash
AGS Oilfield Services Limited - Abbreviated accounts 2014-12-02 28-02-2014 £179,676 Cash

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