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AGS POWER SOLUTION LIMITED

Active
12478385·incorporated 2020-02-24

AGS POWER SOLUTION LIMITED is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number 12478385; OpenRegistry canonical ID GB-12478385-ags-power-solution-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-24
Registered Address
922A BBK GROUP, UXBRIDGE ROAD, HAYES, UB4 0RW, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AGS POWER SOLUTION LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

AGS POWER SOLUTION LIMITED has 1 person with significant control on file:

  • Bbk Group Ltd (United Kingdom reg. 12477094). Notified 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mei Investment Holdings Ltd (United Kingdom reg. 13687646). Notified 2023-03-01. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Holmes born 1976 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2023-03-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Frederick Mcgerty born 1977 resident in England, British national. Notified 2020-02-24. Ceased 2021-07-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AGS POWER SOLUTION LIMITED has previously traded as:

  • AVIATION GARAGE SERVICES LIMITED (until 2026-02-24)

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Hayes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12478385.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.