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AG (UK) CONSULTANCY SERVICES LTD

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

This company is commonly known as Ag (uk) Consultancy Services Ltd. The company was founded 19 years ago and was given the registration number 05303653. The firm's registered office is in LONDON. You can find them at 79 Newmarsh Road, Thamesmead, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AG (UK) CONSULTANCY SERVICES LTD
Company Number:05303653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:79 Newmarsh Road, Thamesmead, London, SE28 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Newmarsh Road, London, SE28 8TA

Secretary03 December 2004Active
79 Newmarsh Road, London, SE28 8TA

Director03 December 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary03 December 2004Active
79 Newmarsh Road, Thamesmead, London, SE28 8TA

Director09 February 2011Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director03 December 2004Active

People with Significant Control

Mr Anthony Abimbola Akinje
Notified on:10 October 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:79 Newmarsh Road, London, SE28 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-20Accounts

Accounts with accounts type dormant.

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2013-12-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-21Accounts

Accounts with accounts type dormant.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Officers

Termination director company with name.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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