Ags Power Solution Limited
Wholesale trade of motor vehicle parts and accessories · Hayes
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAutomania Commercials (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-10 · No cessation recorded
Source record 116810036Show 4 ceased records
Bbk Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-01 · Ceased 2026-08-10
Source record 105889610Mei Investment Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-01 · Ceased 2025-01-01
Source record 105909506RH
Mr Richard HolmesIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-24 · Ceased 2023-03-01
Source record 107263467PM
Mr Paul Frederick McgertyIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-24 · Ceased 2021-07-06
Source record 107263468People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalBB+29 others
Balasubramaniam BalasureshCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
Show 3 historical appointments
LH
Laura HolmesResigned secretary
Resigned 2021-07-06 · 1 yr
PM
Paul McgertyResigned director
Resigned 2020-02-24 · 1 yr · Director
RH
Richard HolmesResigned director
Resigned 2020-02-24 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active