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AGC TELECOMS LTD.

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

This company is commonly known as Agc Telecoms Ltd.. The company was founded 11 years ago and was given the registration number 08214979. The firm's registered office is in LUTON. You can find them at Enterprise House Unit 5, Town Road, Luton, Beds. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:AGC TELECOMS LTD.
Company Number:08214979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Enterprise House Unit 5, Town Road, Luton, Beds, LU1 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Unit 5, Town Road, Luton, LU1 3EA

Secretary20 August 2022Active
83, Abbey Meadows, Leicester, England, LE4 5FH

Director20 July 2022Active
Enterprise House, Unit 5, Town Road, Luton, England, LU1 3EA

Director14 September 2012Active
Enterprise House, Unit 5, Town Road, Luton, England, LU1 3EA

Secretary14 September 2012Active
95, Reginald Street, Luton, England, LU2 7RB

Director27 October 2013Active

People with Significant Control

Mr Akhtar Khan
Notified on:01 September 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Enterprise House, Unit 5, Luton, LU1 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-08-31Officers

Appoint person secretary company with name date.

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2022-08-03Officers

Appoint person director company with name date.

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2022-06-28Accounts

Change account reference date company previous extended.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Address

Change registered office address company with date old address new address.

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2015-07-18Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Officers

Termination director company with name termination date.

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