AGS Power Solution Limited
- Company number
- 12478385
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Feb 2020
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Freight transport by road - Corporate group
- RLH Enterprises Ltd (13 companies)
Registered office
Previous names
- Aviation Garage Services Limited (until 24 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALASURESH, Balasubramaniam | Director | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Frederick Mcgerty | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 6 Jul 2021 |
| Mr Richard Holmes | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 1 Mar 2023 |
| Mei Investment Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2023 | 1 Jan 2025 |
| Bbk Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | 10 Aug 2026 |
| Automania Commercials (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | -£683,860 | £10,549 | 5 |
| 28 Feb 2025 | -£689,742 | £199,978 | 5 |
| 29 Feb 2024 | -£354,523 | £16,049 | 5 |
| 28 Feb 2023 Dormant | £100 | £100 | - |
| 28 Feb 2022 Dormant | £100 | £100 | - |
| 28 Feb 2021 Dormant | £100 | £100 | - |
Connections
Owned by
AGS Power Solution Limited → Automania Commercials (Holdings) Limited → BBK Group Ltd
Directors’ other companies
- BALASURESH, Balasubramaniam - Director at Velaamaya Ltd
- BALASURESH, Balasubramaniam - Director at Velaamaya Property Ltd
- BALASURESH, Balasubramaniam - Director at Velaamaya 2026 Ltd
- BALASURESH, Balasubramaniam - Director at Velaamaya Group Limited
- BALASURESH, Balasubramaniam - Director at Automania Commercials (Holdings) Limited
Companies at the same address
- Automania Commercials (Holdings) Limited (07802018)
- BBK Group Ltd (12477094)
- Intaap Ltd (16655825)