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AG FORWARD CONSULTING LIMITED

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

This company is commonly known as Ag Forward Consulting Limited. The company was founded 15 years ago and was given the registration number 06645253. The firm's registered office is in COVENTRY. You can find them at 18 Bradley Croft, Balsall Common, Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AG FORWARD CONSULTING LIMITED
Company Number:06645253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Bradley Croft, Balsall Common, Coventry, England, CV7 7PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bradley Croft, Balsall Common, Coventry, England, CV7 7PZ

Director14 July 2008Active
18, Bradley Croft, Balsall Common, Coventry, England, CV7 7PZ

Director14 July 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 July 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 July 2008Active

People with Significant Control

Mr Andrew Graham Robertson Griffin
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Greenway House, Sugarswell Business Park, Banbury, OX15 6HW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Graham Robertson Griffin
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:18, Bradley Croft, Coventry, England, CV7 7PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lesley Anne Griffin
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:18, Bradley Croft, Coventry, England, CV7 7PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-01Accounts

Accounts with accounts type micro entity.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-10-29Address

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

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-09-20Resolution

Resolution.

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2018-09-07Capital

Capital allotment shares.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Change account reference date company current extended.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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