AGB SYSTEMS LIMITED

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

This company is commonly known as Agb Systems Limited. The company was founded 30 years ago and was given the registration number 02900234. The firm's registered office is in LONDON. You can find them at Flat 5, 53 Christchurch Avenue, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	AGB SYSTEMS LIMITED
Company Number	:	02900234
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 1994
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Flat 5, 53 Christchurch Avenue, London, England, N12 0DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 5, 53 Christchurch Avenue, London, England, N12 0DG	Director	18 February 1994	Active
17 Purcells Avenue, Edgware, HA8 8DR	Secretary	18 February 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	18 February 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	18 February 1994	Active

People with Significant Control

Mr Alan George Bradshaw
Notified on	:	18 February 2017
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British
Country of residence	:	England
Address	:	Flat 5, 53 Christchurch Avenue, London, England, N12 0DG
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)