UKBizDB.co.uk

AG CONSULTANTS PVT LIMITED

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

This company is commonly known as Ag Consultants Pvt Limited. The company was founded 9 years ago and was given the registration number 09458029. The firm's registered office is in LUTON. You can find them at 11 George Street West, , Luton, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AG CONSULTANTS PVT LIMITED
Company Number:09458029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 George Street West, Luton, Bedfordshire, United Kingdom, LU1 2BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, George Street West, Luton, United Kingdom, LU1 2BJ

Director01 June 2016Active
17, Blagdon Road, Reading, England, RG2 7NT

Director25 February 2015Active

People with Significant Control

Mrs Arpita Pradhan
Notified on:25 February 2017
Status:Active
Date of birth:March 1986
Nationality:Indian
Country of residence:United Kingdom
Address:11, George Street West, Luton, United Kingdom, LU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gaurav Jain
Notified on:25 February 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:11, George Street West, Luton, United Kingdom, LU1 2BJ
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 (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
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Persons with significant control

Cessation of a person with significant control.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Officers

Change person director company with change date.

Download
2019-01-28Persons with significant control

Change to a person with significant control.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type micro entity.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Officers

Change person director company with change date.

Download
2016-06-14Officers

Appoint person director company with name date.

Download
2016-04-07Officers

Change person director company with change date.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.