Menna Overview
Here’s a quick overview of AGS POWER SOLUTION LIMITED 👀 — a Hayes based business that started in 2020.
AGS POWER SOLUTION LIMITED
- Company statusactive
- Company No12478385
- Age6 years 9 months Incorporated 24 February 2020
- Officers1
Address
B B K Group, 922a, Uxbridge Road, Hayes, UB4 0RW, England
AGS POWER SOLUTION LIMITED is an active company incorporated on 24 February 2020 and based in Hayes, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories, 49410 Freight transport by road
Accounts
Available to 31 August 2027. Next accounts due by 31 May 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 22 Oct 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 18 Sep 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 01 Sep 2026
Change To A Person With Significant Control
3 Months Ago on 11 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 10 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 10 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 10 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 10 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 10 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 09 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 24 Mar 2026
Certificate Change Of Name Company
9 Months Ago on 24 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 23 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALASURESH, Balasubramaniam | director | Oct 1975 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mei Investment Holdings Ltd | 01 Mar 2023 | |
| Bbk Group Ltd | 01 Mar 2023 | |
| Mr Richard Holmes | Jan 1976 | 24 Feb 2020 |
| Mr Paul Frederick Mcgerty | Mar 1977 | 24 Feb 2020 |
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BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam, HOLMES, Richard, MCGERTY, Paul Frederick are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
BALASURESH, Balasubramaniam are mutual persons.
HOLMES, Richard, MCGERTY, Paul Frederick are mutual persons.
HOLMES, Richard are mutual persons.
HOLMES, Richard are mutual persons.
MCGERTY, Paul Frederick are mutual persons.
MCGERTY, Paul Frederick are mutual persons.
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Here’s a quick overview of AGS POWER SOLUTION LIMITED 👀 — a Hayes based business that started in 2020.