UKBizDB.co.uk

A.G. MARKETING SERVICES LIMITED

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

This company is commonly known as A.g. Marketing Services Limited. The company was founded 32 years ago and was given the registration number 02715943. The firm's registered office is in FARNHAM. You can find them at Unit 1 The Enterprise Centre, Coxbridge Business Park Alton Road, Farnham, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:A.G. MARKETING SERVICES LIMITED
Company Number:02715943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 1 The Enterprise Centre, Coxbridge Business Park Alton Road, Farnham, Surrey, GU10 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Enterprise Centre, Coxbridge Business Park Alton Road, Farnham, United Kingdom, GU10 5EH

Secretary19 May 1992Active
Unit 1, The Enterprise Centre, Coxbridge Business Park Alton Road, Farnham, United Kingdom, GU10 5EH

Director19 May 1992Active
4 High Street, Alton, United Kingdom, GU34 1BU

Director08 September 2020Active
Unit 1, The Enterprise Centre, Coxbridge Business Park Alton Road, Farnham, United Kingdom, GU10 5EH

Director19 May 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary19 May 1992Active

People with Significant Control

Mr Michael Charles Stewart Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 The Enterprise Centre, Coxbridge Business Park, Farnham, United Kingdom, GU10 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Margaret Wood
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 The Enterprise Centre, Coxbridge Business Park, Farnham, United Kingdom, GU10 5EH
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 (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
2023-11-21Accounts

Accounts with accounts type dormant.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Accounts

Accounts with accounts type dormant.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Accounts

Accounts with accounts type dormant.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type dormant.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Accounts

Accounts with accounts type dormant.

Download
2015-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-29Accounts

Accounts with accounts type total exemption small.

Download
2014-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-08Accounts

Accounts with accounts type total exemption small.

Download
2013-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-23Officers

Change person director company with change date.

Download
2012-11-23Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.