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AG-CMCC LIMITED

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

This company is commonly known as Ag-cmcc Limited. The company was founded 17 years ago and was given the registration number 06204659. The firm's registered office is in NOTTINGHAM. You can find them at Tenby Place, 102 Selby Road, West Bridgford, Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AG-CMCC LIMITED
Company Number:06204659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tenby Place, 102 Selby Road, West Bridgford, Nottingham, NG2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tenby Place, 102 Selby Road, West Bridgford, Nottingham, NG2 7BA

Director05 April 2007Active
Tenby Place, 102 Selby Road, West Bridgford, Nottingham, NG2 7BA

Secretary05 April 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary05 April 2007Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director05 April 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director05 April 2007Active

People with Significant Control

Mr Aidan Cynker-Mccarthy
Notified on:05 April 2017
Status:Active
Date of birth:November 1969
Nationality:Irish
Address:Tenby Place, 102 Selby Road, Nottingham, NG2 7BA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-06-25Officers

Change person director company with change date.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-10Officers

Change person director company with change date.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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