AG (MANAGEMENT SERVICES) LTD
Company details
- Registered name
- AG (MANAGEMENT SERVICES) LTD
- Company number
- SC339541
- Registered office
- THE INK BUILDING SIXTH FLOOR, 24 DOUGLAS STREET, GLASGOW, G2 7NQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 13 March 2008
- Status
- Active
- Age
- 18 years
- Previous names
- KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED (to 19 Oct 2011)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2025 | Director resigned | COSTER, Gordon Knox | — |
| 16/05/2019 | Person with significant control ceased | Mr David Gaffney | — |
| 16/05/2019 | Person with significant control added | — | Ambassador Group Holdings Limited |
| 13/05/2019 | Director appointed | — | RICHARDSON, Christopher William |
| 13/05/2019 | Director appointed | — | BOYD, Rory Ewen |
| 12/03/2017 | Person with significant control added | — | Mr David Gaffney |
| 08/03/2017 | Charge registered | — | A registered charge |
| 27/01/2012 | Director appointed | — | COSTER, Gordon Knox |
| 31/12/2011 | Director resigned | CHEETHAM, David John Cannell | — |
| 19/10/2011 | Registered name changed | KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED | AG (MANAGEMENT SERVICES) LTD |
| 09/09/2011 | Director resigned | MCKINNON, Craig William | — |
| 15/08/2011 | Corporate-secretary resigned | BURNESS LLP | — |
| 30/09/2010 | Director resigned | HUGHES, Stephen Gerrard | — |
| 03/07/2008 | Director appointed | — | HUGHES, Stephen Gerrard |
| 03/07/2008 | Director appointed | — | CHEETHAM, David John Cannell |
| 13/03/2008 | Corporate-director resigned | BURNESS (DIRECTORS) LIMITED | — |
| 13/03/2008 | Corporate-director appointed | — | BURNESS (DIRECTORS) LIMITED |
| 13/03/2008 | Director appointed | — | MCKINNON, Craig William |
| 13/03/2008 | Corporate-secretary appointed | — | BURNESS LLP |
| 13/03/2008 | Director appointed | — | GAFFNEY, David |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AG (MANAGEMENT SERVICES) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AG (MANAGEMENT SERVICES) LTD (SC339541)
AG (MANAGEMENT SERVICES) LTD is a private limited company incorporated on 13 March 2008 and registered in the United Kingdom under company number SC339541. Its registered office is at THE INK BUILDING SIXTH FLOOR, 24 DOUGLAS STREET, GLASGOW, G2 7NQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Ambassador Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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