This company is commonly known as Agconsulting Europe Limited. The company was founded 22 years ago and was given the registration number 04376904. The firm's registered office is in LONDON. You can find them at 145-157 St. John Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AGCONSULTING EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04376904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 145-157 St. John Street, London, EC1V 4PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 145-157, St. John Street, London, EC1V 4PW | Secretary | 24 January 2024 | Active |
| 145-157, St. John Street, London, United Kingdom, EC1V 4PW | Director | 19 February 2002 | Active |
| 145-157, St. John Street, London, United Kingdom, EC1V 4PW | Secretary | 28 November 2005 | Active |
| 1 Thornhill Road, Brierley Hill, DY5 2XG | Secretary | 19 February 2002 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 19 February 2002 | Active |
| 145-157, St. John Street, London, United Kingdom, EC1V 4PW | Director | 28 November 2005 | Active |
| 1 Thornhill Road, Brierley Hill, DY5 2XG | Director | 23 November 2005 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 19 February 2002 | Active |
| Miss Alison Jayne Ganner | ||
| Notified on | : | 19 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | 145-157, St. John Street, London, EC1V 4PW |
| Nature of control | : |
|
| Mr Antony Richard Goodhand | ||
| Notified on | : | 19 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 145-157, St. John Street, London, United Kingdom, EC1V 4PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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