Company information:
Ags Chemicals Limited (No: 03135888)
Address: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-1995
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 46750 - Wholesale of chemical products
Current Director: ANTHONY JOHN SHUSTER ( DOB: May-1953 From: Mar-1997 )
Current Director: CAMILLA SEVERN SHUSTER ( DOB: Dec-1955 From: Nov-2009 )
Current Secretary: CATHERINE LOUISE GIBBS ( From: Mar-2000 )
Resigned Director: DARRYL GREGOR ABOTOMEY ( DOB: Oct-1955 From: Jan-1998 To: Aug-2002 )
Resigned Director: RAE GORDON BIGGART ( From: Dec-1995 To: Jan-1998 )
Resigned Director: JOHN MARTIN GALLAGHER ( From: Nov-1997 To: Mar-2000 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Dec-1995 To: Dec-1995 )
Resigned Director: RACHEL FUTERMAN LIMITED ( DOB: Dec-1982 From: Dec-1995 To: Dec-1995 )
Resigned Director: ELIZABETH JANE SHUSTER ( DOB: May-1957 From: Aug-2002 To: Dec-2007 )
Resigned Director: STUART ROSS SPEIGHT ( From: Dec-1995 To: Oct-2001 )
Resigned Director: STEPHEN FRANCIS SPRING ( From: Dec-1995 To: Nov-1997 )
Resigned Director: IAN MCCLURE WIGHTWICK ( DOB: Dec-1938 From: Oct-2001 To: Mar-2002 )
Resigned Secretary: JOHN MARTIN GALLAGHER ( From: Dec-1995 To: Mar-2000 )
Resigned Secretary: DESLIE ANNE LATTA ( From: Dec-1995 To: Oct-1999 )
Resigned Secretary: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Dec-1995 To: Dec-1995 )
Persons of Significant Control:
Mr Anthony John Shuster, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mrs Camilla Severn Shuster, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-10)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 313,080 | 345,766 | 293,327 | 183,477 | 150,578 | 220,211 | 183,697 | 288,528 | 245,250 | 313080.0,345766.0,293327.0,183477.0,150578.0,220211.0,183697.0,288528.0,245250.0 |
| Net current assets (liabilities) | 291,917 | 314,735 | 268,940 | 129,989 | 154,143 | 131,303 | 120,630 | 104,930 | 291917.0,314735.0,268940.0,0.0,129989.0,154143.0,131303.0,120630.0,104930.0 | |
| Total assets less current liabilities | 291,917 | 314,735 | 268,940 | 122,523 | 129,989 | 156,796 | 133,558 | 123,325 | 107,220 | 291917.0,314735.0,268940.0,122523.0,129989.0,156796.0,133558.0,123325.0,107220.0 |
| Net assets (liabilities) | 243,917 | 266,735 | 268,940 | 115,388 | 128,989 | 155,496 | 131,858 | 121,475 | 105,220 | 243917.0,266735.0,268940.0,115388.0,128989.0,155496.0,131858.0,121475.0,105220.0 |
| Equity / share capital and reserves | 243,917 | 266,735 | 268,940 | 115,388 | 128,989 | 155,496 | 131,858 | 121,475 | 105,220 | 243917.0,266735.0,268940.0,115388.0,128989.0,155496.0,131858.0,121475.0,105220.0 |