UKBizDB.co.uk

A G MANAGEMENT SYSTEMS LIMITED

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

This company is commonly known as A G Management Systems Limited. The company was founded 33 years ago and was given the registration number 02579918. The firm's registered office is in CROWBOROUGH. You can find them at Pinehurst Oast, Steep Road, Crowborough, East Sussex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A G MANAGEMENT SYSTEMS LIMITED
Company Number:02579918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Pinehurst Oast, Steep Road, Crowborough, East Sussex, TN6 3RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinehurst Oast, Steep Road, Crowborough, England, TN6 3RX

Secretary05 February 1991Active
Pinehurst Oast, Steep Road, Crowborough, England, TN6 3RX

Director05 February 1991Active
Pinehurst Oast, Steep Road, Crowborough, England, TN6 3RX

Director05 February 1991Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary05 February 1991Active
Willow Cottage, 20, Willow Walk, Englefield Green, TW20 0QD

Director05 February 1991Active
The Oast House, Down Lane, Frant, TN3 9HP

Director05 February 1991Active
Perugia Ewehurst Lane, Speldhurst, Tunbridge Wells, TN3 0JX

Director02 February 1991Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director05 February 1991Active

People with Significant Control

Mr Alan Gordon Marriott
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:England
Address:Pinehurst Oast, Steep Road, Crowborough, England, TN6 3RX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Restoration

Administrative restoration company.

Download
2023-07-11Gazette

Gazette dissolved compulsory.

Download
2023-04-25Gazette

Gazette notice compulsory.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type micro entity.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-06Officers

Termination director company with name termination date.

Download
2016-02-08Accounts

Accounts with accounts type total exemption small.

Download
2015-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Address

Change sail address company with old address new address.

Download
2015-04-22Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.