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AGS PRO LTD
Active - Proposal to Strike off
11178035 · incorporated 2018-01-30
AGS PRO LTD is an active UK private limited company, incorporated on 30 January 2018 at Companies House (number 11178035; OpenRegistry canonical ID GB-11178035-ags-pro-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-09-07 . Next confirmation statement due 2025-09-21 .
Persons with significant control AGS PRO LTD has 1 person with significant control on file:
Gala Galvez Segura born 1985 resident in United Kingdom, Spanish national. Notified 2024-07-20. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 4 historical PSC records have ceased:
Miss Gala Galvez Segura born 1985 resident in United Kingdom, Spanish national. Notified 2018-01-30. Ceased 2018-04-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Gala Galvez Segura born 1985 resident in England, Spanish national. Notified 2020-04-13. Ceased 2024-04-06. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Gala Galvez Segura born 1977 resident in England, Spanish national. Notified 2018-04-01. Ceased 2020-04-13. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 Mr Tony Brown born 1975 resident in England, English national. Notified 2024-04-06. Ceased 2024-07-01. Has significant influence or control
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