| Company Name | AGS Support Facilities Ltd |
|---|---|
| Director | Richard Hillman Odendaal |
| Company Status | Active |
| Company Number | 11648687 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2018(5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Richard Hillman Odendaal |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE |
| Director Name | Mr Tony Collier |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2019(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 53 College Street Southampton SO14 3LB |
Location
| Registered Address | 10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Charges
| 18 February 2021 | Delivered on: 10 March 2021 Persons entitled: 4SYTE LTD Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 24 July 2020 | Delivered on: 24 July 2020 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
| 14 February 2019 | Delivered on: 14 February 2019 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 24 July 2023 | Confirmation statement made on 19 July 2023 with updates (5 pages) |
|---|---|
| 24 July 2023 | Director's details changed for Mr Richard Hillman Odendaal on 21 July 2023 (2 pages) |
| 17 March 2023 | Cessation of Specialist Support Uk Limited as a person with significant control on 2 March 2023 (1 page) |
| 16 March 2023 | Notification of Ags Hampshire Holdings Ltd as a person with significant control on 2 March 2023 (2 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 January 2022 (16 pages) |
| 5 October 2022 | Current accounting period extended from 31 January 2023 to 30 June 2023 (1 page) |
| 20 July 2022 | Cessation of Matrix 360 Limited as a person with significant control on 25 January 2022 (1 page) |
| 20 July 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
| 20 July 2022 | Cessation of Richard Hillman Odendaal as a person with significant control on 31 March 2021 (1 page) |
| 22 March 2022 | Purchase of own shares.
|
| 11 February 2022 | Resolutions
|
| 11 February 2022 | Cancellation of shares. Statement of capital on 25 January 2022
|
| 11 February 2022 | Memorandum and Articles of Association (20 pages) |
| 1 February 2022 | Change of details for Specialist Support Uk Limited Specialist Support Uk Limited as a person with significant control on 25 January 2022 (2 pages) |
| 20 August 2021 | Registered office address changed from 24 Park Road South Havant PO9 1HB England to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 20 August 2021 (1 page) |
| 20 July 2021 | Notification of Specialist Support Uk Limited Specialist Support Uk Limited as a person with significant control on 31 March 2021 (2 pages) |
| 20 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
| 15 July 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 10 March 2021 | Registration of charge 116486870003, created on 18 February 2021 (39 pages) |
| 23 February 2021 | Satisfaction of charge 116486870002 in full (1 page) |
| 15 February 2021 | Termination of appointment of Tony Collier as a director on 12 February 2021 (1 page) |
| 18 August 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 10 August 2020 | Satisfaction of charge 116486870001 in full (1 page) |
| 24 July 2020 | Registration of charge 116486870002, created on 24 July 2020 (35 pages) |
| 15 June 2020 | Notification of Matrix 360 Limited as a person with significant control on 4 May 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with updates (5 pages) |
| 16 April 2020 | Registered office address changed from 117 Dartford Road Dartford DA1 3EN United Kingdom to 24 Park Road South Havant PO9 1HB on 16 April 2020 (1 page) |
| 17 January 2020 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 October 2019 to 31 January 2019 (1 page) |
| 7 June 2019 | Appointment of Mr Tony Collier as a director on 27 May 2019 (2 pages) |
| 14 February 2019 | Registration of charge 116486870001, created on 14 February 2019 (12 pages) |
| 28 November 2018 | Director's details changed for Mr Richard Hillman Odendahl on 28 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 November 2018 | Change of details for Mr Richard Hillman Odendahl as a person with significant control on 28 November 2018 (2 pages) |
| 29 October 2018 | Incorporation Statement of capital on 2018-10-29
|