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A G LEAN CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A G Lean Consulting Limited. The company was founded 8 years ago and was given the registration number 10114416. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at C/o Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A G LEAN CONSULTING LIMITED
Company Number:10114416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 April 2016
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire, LE65 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142a, Royal College Street, London, United Kingdom, NW1 0TA

Director10 April 2016Active

People with Significant Control

Ms Anne Gerulat
Notified on:09 April 2017
Status:Active
Date of birth:February 1976
Nationality:German
Country of residence:United Kingdom
Address:142a Royal College Street, London, United Kingdom, NW1 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-06Gazette

Gazette dissolved liquidation.

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2022-05-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-29Address

Change registered office address company with date old address new address.

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2020-07-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-24Resolution

Resolution.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-24Accounts

Change account reference date company previous shortened.

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2020-05-09Accounts

Accounts with accounts type unaudited abridged.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Change account reference date company current shortened.

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2019-08-14Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-04-10Incorporation

Incorporation company.

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