AGS Pro Ltd
- Company number
- 11178035
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2018
- Nature of business
- Other building completion and finishing
Repair of furniture and home furnishings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALVEZ SEGURA, Gala | Director | 30 Jan 2018 | 22 Apr 2018 |
| GALVEZ SEGURA, Gala | Secretary | 30 Jan 2018 | 25 Nov 2018 |
| DARIO TURRINI, Giancarlos, Mr. | Director | 5 Nov 2018 | 1 Feb 2019 |
| GALVEZ SEGURA, Americo | Director | 1 Apr 2018 | 12 Apr 2020 |
| GALVEZ SEGURA, Gala | Director | 7 Apr 2020 | 6 Apr 2024 |
| TORRES, Lisa | Secretary | 6 Apr 2024 | 1 Aug 2024 |
| GALVEZ SEGURA, Gala | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Gala Galvez Segura | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2018 | 22 Apr 2018 |
| Gala Galvez Segura | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Apr 2018 | 13 Apr 2020 |
| Miss Gala Galvez Segura | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
13 Apr 2020 | 6 Apr 2024 |
| Mr Tony Brown | Significant Influence Or Control | 6 Apr 2024 | 1 Jul 2024 |
| Gala Galvez Segura | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£6,210 | - | 7 |
| 31 Jan 2024 | -£7,018 | - | 7 |
| 31 Jan 2022 | £35,087 | £14,525 | 5 |
| 31 Jan 2021 | £11,891 | £12,349 | 2 |
| 31 Jan 2020 | £11,468 | £1,627 | 3 |
| 31 Jan 2019 | £65,424 | £60,298 | 3 |
Connections
Directors’ other companies
- GALVEZ SEGURA, Gala - Director at Heritage French Polishers London Ltd
Registered address
10,824 companies are registered at this address - likely a registration agent.