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.
| 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 | : |
|
| Registered Address | : | Flat 5, 53 Christchurch Avenue, London, England, N12 0DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-13 | Officers | Change person director company with change date. | Download |
| 2016-05-13 | Officers | Change person director company with change date. | Download |
| 2016-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-17 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.