The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ms Maria Beatrice Cesarini
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cesarini, Andrea
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Mr Andrea Cesarini
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Franco Cesarini
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Valdez, Kevin Alexander
    Company Director born in April 1985
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Battagin, Erich
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Capaldo, Luciano
    Company Director born in June 1962
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

AGS CORPORATION LTD

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
22022-12-29 ~ 2023-12-28
02021-12-29 ~ 2022-12-28
Par Value of Share
Class 1 ordinary share
12022-12-29 ~ 2023-12-28
Intangible Assets
61,126 GBP2023-12-28
68,443 GBP2022-12-28
Property, Plant & Equipment
38,357 GBP2023-12-28
49,469 GBP2022-12-28
Fixed Assets - Investments
323,633 GBP2023-12-28
323,633 GBP2022-12-28
Fixed Assets
423,116 GBP2023-12-28
441,545 GBP2022-12-28
Total Inventories
11,412 GBP2022-12-28
Debtors
148,840 GBP2023-12-28
673,838 GBP2022-12-28
Cash at bank and in hand
2,617 GBP2023-12-28
105 GBP2022-12-28
Current Assets
151,457 GBP2023-12-28
685,355 GBP2022-12-28
Creditors
Current
445,245 GBP2023-12-28
998,592 GBP2022-12-28
Net Current Assets/Liabilities
-293,788 GBP2023-12-28
-313,237 GBP2022-12-28
Total Assets Less Current Liabilities
129,328 GBP2023-12-28
128,308 GBP2022-12-28
Creditors
Non-current
-16,641 GBP2023-12-28
-25,833 GBP2022-12-28
Net Assets/Liabilities
112,475 GBP2023-12-28
100,893 GBP2022-12-28
Equity
Called up share capital
10,000 GBP2023-12-28
10,000 GBP2022-12-28
Retained earnings (accumulated losses)
102,475 GBP2023-12-28
90,893 GBP2022-12-28
Equity
112,475 GBP2023-12-28
100,893 GBP2022-12-28
Intangible Assets - Gross Cost
87,101 GBP2023-12-28
85,554 GBP2022-12-28
Intangible Assets - Accumulated Amortisation & Impairment
25,975 GBP2023-12-28
17,111 GBP2022-12-28
Intangible Assets - Increase From Amortisation Charge for Year
8,864 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Gross Cost
124,858 GBP2023-12-28
123,463 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,501 GBP2023-12-28
73,994 GBP2022-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,507 GBP2022-12-29 ~ 2023-12-28
Other Debtors
Non-current, Amounts falling due after one year
28,088 GBP2023-12-28
Bank Borrowings
Non-current, Between two and five year
16,641 GBP2023-12-28
25,833 GBP2022-12-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
212 GBP2023-12-28
1,582 GBP2022-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-28
Related profiles found in government register
  • AGS CORPORATION LTD
    Info
    Registered number 08778135
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2013-11-15 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • AGS CORPORATION LTD
    S
    Registered number 08778135
    81, Salisbury House, High Street, Potters Bar, Hertfordshire, England, EN6 5AS
    Limited Company in England & Wales Company Registrar, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,257 GBP2018-12-29
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.