REGISTERED NUMBER: 05694761 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30 NOVEMBER 2015

FOR

AGS HOLDINGS LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTOR:

J Turner

SECRETARY:

Mrs L Turner

REGISTERED OFFICE:

Fieldway

79-81 Denbigh Road

Mold

Flintshire

CH7 1BP

REGISTERED NUMBER:

05694761 (England and Wales)

ACCOUNTANTS:

McLintocks Limited

Chartered Accountants

46 Hamilton Square

Birkenhead

Merseyside

CH41 5AR

FIXED ASSETS

Investments

2

250,000

250,000

CREDITORS

Amounts falling due within one year

3

192,102

178,708

NET CURRENT LIABILITIES

(192,102

)

(178,708

)

TOTAL ASSETS LESS CURRENT LIABILITIES

57,898

71,292

CREDITORS

Amounts falling due after more than one year

3

56,456

69,397

NET ASSETS

1,442

1,895

CAPITAL AND RESERVES

Called up share capital

4

100

100

Profit and loss account

1,342

1,795

SHAREHOLDERS' FUNDS

1,442

1,895

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 11 May 2016 and were signed by:

J Turner - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in

accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Preparation of consolidated financial statements

The financial statements contain information about Ags Holdings Limited as an individual

company and do not contain consolidated financial information as the parent of a group. The

company has taken the option under Section 398 of the Companies Act 2006 not to prepare

consolidated financial statements.

Turnover

Turnover represents management fees receivable, exclusive of value added tax.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 December 2014

and 30 November 2015

250,000

NET BOOK VALUE

At 30 November 2015

250,000

At 30 November 2014

250,000

The company's investments at the Balance Sheet date in the share capital of companies

include the following:

AGS Security Systems Limited

Nature of business: installation of security systems

%

Class of shares:

holding

Ordinary

100.00

2015

2014

£

£

Aggregate capital and reserves

106,672

105,403

Profit for the year

16,269

16,283

3.

CREDITORS

Creditors include an amount of £ 69,097 (2014 - £ 80,911 ) for which security has been

given.

They also include the following debts falling due in more than five years:

2015

2014

£

£

Repayable by instalments

5,892

19,833

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

100

Ordinary

£1

100

100