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AGC CONSULTING (UK) LTD

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

This company is commonly known as Agc Consulting (uk) Ltd. The company was founded 16 years ago and was given the registration number 06530907. The firm's registered office is in SHEPLEY. You can find them at Finlayson &co Whitby Court, Abbey Road, Shepley, Huddersfield. This company's SIC code is 56290 - Other food services.

Company Information

Name:AGC CONSULTING (UK) LTD
Company Number:06530907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Finlayson &co Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finlayson &Co, Whitby Court, Abbey Road, Shepley, HD8 8EL

Director01 April 2008Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Secretary11 March 2008Active
Finlayson &Co, Whitby Court, Abbey Road, Shepley, HD8 8EL

Secretary01 April 2008Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Director11 March 2008Active
Finlayson &Co, Whitby Court, Abbey Road, Shepley, HD8 8EL

Director11 March 2008Active

People with Significant Control

Mr Ashley Guy Craven
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Finlayson &Co, Whitby Court, Shepley, HD8 8EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Marjorie Craven
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:American
Address:Finlayson &Co, Whitby Court, Shepley, HD8 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Change to a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-05-04Officers

Change person director company with change date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Capital

Capital allotment shares.

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2014-11-29Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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