AGS Corporation Ltd
- Company number
- 08778135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2013
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPALDO, Luciano | Director | 1 Jan 2015 | 1 Mar 2021 |
| BATTAGIN, Erich | Director | 16 Mar 2021 | 19 Aug 2024 |
| CAPALDO, Luciano | Director | 9 Jun 2025 | |
| VALDEZ, Kevin Alexander | Director | 23 Jun 2023 | |
| CESARINI, Andrea | Director | 15 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Franco Cesarini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ms Maria Beatrice Cesarini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Andrea Cesarini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Dec 2024 | £142,629 | £36,222 | 2 |
| 28 Dec 2023 | £112,475 | £2,617 | 2 |
| 28 Dec 2022 | - | - | - |
| 28 Dec 2021 | - | - | - |
| 30 Dec 2020 | - | - | - |
| 28 Dec 2019 | - | - | - |
| 28 Dec 2018 | - | - | - |
| 30 Dec 2017 | - | - | - |
| 30 Dec 2016 | - | - | - |
| 30 Dec 2015 | £41,468 | £7,136 | - |
| 31 Dec 2014 | £20,651 | £13,031 | - |
Connections
Registered address
421 companies are registered at this address - likely a registration agent.