# AGS Power Solution Limited

## Details

- **Company number:** [12478385](https://find-and-update.company-information.service.gov.uk/company/12478385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2020
- **Registered office:** B B K GROUP, 922A, UXBRIDGE ROAD, HAYES, UB4 0RW
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories, [49410](/sic/49410) Freight transport by road
- **Corporate group:** [RLH Enterprises Ltd](/group/70562) (13 companies)


## 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 | £100 | £100 | - |
| 28 Feb 2022 | £100 | £100 | - |
| 28 Feb 2021 | £100 | £100 | - |



## Owned by

AGS Power Solution Limited → [Automania Commercials (Holdings) Limited](/company/07802018) → [BBK Group Ltd](/company/12477094)




## Directors' other companies

- [BALASURESH, Balasubramaniam](/person/5546178) - director at [Velaamaya Property Ltd](/company/17342231)
- [BALASURESH, Balasubramaniam](/person/5546178) - director at [Velaamaya Ltd](/company/17342229)
- [BALASURESH, Balasubramaniam](/person/5546178) - director at [Velaamaya 2026 Ltd](/company/17342994)
- [BALASURESH, Balasubramaniam](/person/5546178) - director at [Velaamaya Group Limited](/company/17341780)
- [BALASURESH, Balasubramaniam](/person/5546178) - director at [Automania Commercials (Holdings) Limited](/company/07802018)
- [BALASURESH, Balasubramaniam](/person/5546178) - director at [SSS Family Ltd](/company/12006771)
- [BALASURESH, Balasubramaniam](/person/5546178) - director at [FTV Group Ltd](/company/16749605)



## Companies at the same address

- [Automania Commercials (Holdings) Limited](/company/07802018) (07802018)
- [BBK Group Ltd](/company/12477094) (12477094)