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
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
AGS COMPLIANCE LTD
Statement of financial position
as at 30 November 2023
Cash at bank and in hand
7,710
Creditors: amounts falling due within one year
(1,985)
Profit and loss account
6,511
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
AGS COMPLIANCE LTD
Notes to the Accounts
for the period from 29 November 2022 to 30 November 2023
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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
5
Creditors: amounts falling due within one year
2023
Taxes and social security
1,343
Loans from directors
(318)
AGS COMPLIANCE LTD
Notes to the Accounts
for the period from 29 November 2022 to 30 November 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.