# AGS Pro Ltd

## Details

- **Company number:** [11178035](https://find-and-update.company-information.service.gov.uk/company/11178035)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2018
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing, [95240](/sic/95240) Repair of furniture and home furnishings



## 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 |





## Directors' other companies

- [GALVEZ SEGURA, Gala](/person/5942431) - director at [Heritage French Polishers London Ltd](/company/15769637)



## Registered address

10,830 companies are registered at this address - likely a registration agent.