# AGS Corporation Ltd

## Details

- **Company number:** [08778135](https://find-and-update.company-information.service.gov.uk/company/08778135)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Nov 2013
- **Registered office:** C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, EN6 5AS
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.



## 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 |
| 30 Dec 2015 | £41,468 | £7,136 | - |
| 31 Dec 2014 | £20,651 | £13,031 | - |






## Registered address

424 companies are registered at this address - likely a registration agent.