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A G SYSTEMS LIMITED

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

This company is commonly known as A G Systems Limited. The company was founded 29 years ago and was given the registration number 03059904. The firm's registered office is in SHEFFIELD. You can find them at Canon House, Harvest Lane, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A G SYSTEMS LIMITED
Company Number:03059904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Canon House, Harvest Lane, Sheffield, S3 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Newfield Crescent, Dore, Sheffield, S17 3DE

Director30 November 1995Active
12 Lister Road, Walkley, Sheffield, S6 5AG

Secretary30 November 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 1995Active

People with Significant Control

Jeffrey Parkin
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Canon House, Sheffield, S3 8EF
Nature of control:
  • Voting rights 75 to 100 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
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Officers

Termination secretary company with name termination date.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-22Accounts

Accounts with accounts type dormant.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type dormant.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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