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AG CONSULT ROM LTD

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

This company is commonly known as Ag Consult Rom Ltd. The company was founded 9 years ago and was given the registration number 09081278. The firm's registered office is in LONDON. You can find them at 35 Princes Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AG CONSULT ROM LTD
Company Number:09081278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Princes Avenue, London, England, N22 7SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Vincent Close, Bromley, England, BR2 9ED

Director11 June 2014Active

People with Significant Control

Ms Romana Kopecka
Notified on:06 July 2017
Status:Active
Date of birth:January 1981
Nationality:Czech
Country of residence:England
Address:22, Vincent Close, Bromley, England, BR2 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexis David Alfred Gayte
Notified on:01 July 2016
Status:Active
Date of birth:August 1982
Nationality:French
Country of residence:England
Address:22, Vincent Close, Bromley, England, BR2 9ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2024-01-08Capital

Capital allotment shares.

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2023-12-03Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-06-01Address

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

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-11-18Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Persons with significant control

Change to a person with significant control.

Download
2018-07-13Persons with significant control

Change to a person with significant control.

Download
2018-07-13Officers

Change person director company with change date.

Download
2018-04-11Address

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

Download
2017-12-04Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

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