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A.G. CONSULTANTS LTD

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

This company is commonly known as A.g. Consultants Ltd. The company was founded 7 years ago and was given the registration number 10641381. The firm's registered office is in HODDESDON. You can find them at 99 Stortford Road, , Hoddesdon, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:A.G. CONSULTANTS LTD
Company Number:10641381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:99 Stortford Road, Hoddesdon, United Kingdom, EN11 0AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Stortford Road, Hoddesdon, England, EN11 0AN

Director27 February 2017Active
88 Stortford Road, Hoddesdon, England, EN11 0AN

Director27 February 2017Active

People with Significant Control

Mr Alfonso Morreale
Notified on:26 February 2024
Status:Active
Date of birth:August 1975
Nationality:Italian
Country of residence:England
Address:88 Stortford Road, Hoddesdon, England, EN11 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Gina Georgiou
Notified on:01 January 2024
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:88 Stortford Road, Hoddesdon, England, EN11 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-08-29Address

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

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-06-03Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Change account reference date company current extended.

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2017-02-27Incorporation

Incorporation company.

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