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Company Registration No. 14514098 (England and Wales)
AGS COMPLIANCE LTD Unaudited accounts for the period from 29 November 2022 to 30 November 2023
AGS COMPLIANCE LTD Unaudited accounts Contents
Page
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AGS COMPLIANCE LTD Company Information for the period from 29 November 2022 to 30 November 2023
Directors
Richard James Armstrong Adrian Gerard Smith
Company Number
14514098 (England and Wales)
Registered Office
FLINT COTTAGE CHAPEL ROAD SOUTHAMPTON HAMPSHIRE SO32 2QB UNITED KINGDOM
Accountants
Edmil Accountants UK Ltd 146 Broadway Didcot Oxfordshire OX11 8SH
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AGS COMPLIANCE LTD Statement of financial position as at 30 November 2023
2023 
Notes
£ 
Fixed assets
Tangible assets
787 
Current assets
Cash at bank and in hand
7,710 
Creditors: amounts falling due within one year
(1,985)
Net current assets
5,725 
Net assets
6,512 
Capital and reserves
Called up share capital
1 
Profit and loss account
6,511 
Shareholders' funds
6,512 
For the period ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 19 February 2024 and were signed on its behalf by
Adrian Gerard Smith Director Company Registration No. 14514098
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AGS COMPLIANCE LTD Notes to the Accounts for the period from 29 November 2022 to 30 November 2023
1
Statutory information
AGS COMPLIANCE LTD is a private company, limited by shares, registered in England and Wales, registration number 14514098. The registered office is FLINT COTTAGE, CHAPEL ROAD, SOUTHAMPTON, HAMPSHIRE, SO32 2QB, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
33% SLM
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 29 November 2022
- 
Additions
1,009 
At 30 November 2023
1,009 
Depreciation
Charge for the period
222 
At 30 November 2023
222 
Net book value
At 30 November 2023
787 
5
Creditors: amounts falling due within one year
2023 
£ 
Taxes and social security
1,343 
Loans from directors
(318)
Accruals
960 
1,985 
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AGS COMPLIANCE LTD Notes to the Accounts for the period from 29 November 2022 to 30 November 2023
6
Share capital
2023 
£ 
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1 
Shares issued during the period:
1 Ordinary shares of £1 each
1 
7
Transactions with related parties
At year end 30 November 2023, the Director Mr Adrian Gerard Smith owed the company the sum of £318.90. This amount is due to be repaid before the end of next financial year.
8
Average number of employees
During the period the average number of employees was 3.
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