This company is commonly known as Ag Consultancy & Apps Ltd. The company was founded 16 years ago and was given the registration number 06335830. The firm's registered office is in WINDSOR. You can find them at 9 Cedar Court, Birchington Road, Windsor, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AG CONSULTANCY & APPS LTD |
|---|---|---|
| Company Number | : | 06335830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Cedar Court, Birchington Road, Windsor, Berkshire, SL4 3QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Cedar Court, Birchington Road, Windsor, SL4 3QA | Director | 07 August 2007 | Active |
| 71,Harrington Croft, West Bromwich, Birmingham, B71 3RJ | Secretary | 07 August 2007 | Active |
| 9, Cedar Court, Birchington Road, Windsor, SL4 3QA | Director | 14 July 2014 | Active |
| Mrs Bindu Marin Benjamin | ||
| Notified on | : | 05 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British,Indian |
| Address | : | 9, Cedar Court, Windsor, SL4 3QA |
| Nature of control | : |
|
| Mr Nicholas John Champion | ||
| Notified on | : | 05 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Address | : | 9, Cedar Court, Windsor, SL4 3QA |
| Nature of control | : |
|
| Mr Francis Remigious Rajan Maria Siluvai Raj | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Address | : | 9, Cedar Court, Windsor, SL4 3QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Capital | Capital cancellation shares. | Download |
| 2024-02-28 | Capital | Capital return purchase own shares. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-17 | Incorporation | Memorandum articles. | Download |
| 2024-02-13 | Capital | Capital allotment shares. | Download |
| 2024-02-12 | Capital | Capital alter shares subdivision. | Download |
| 2024-02-12 | Capital | Capital name of class of shares. | Download |
| 2024-02-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
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