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AGINCOURT MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Agincourt Management Services Limited. The company was founded 20 years ago and was given the registration number 04892968. The firm's registered office is in USK. You can find them at 5 Barons Court, , Usk, Monmouthshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGINCOURT MANAGEMENT SERVICES LIMITED
Company Number:04892968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Barons Court, Usk, Monmouthshire, Wales, NP15 1AY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Barons Court, Usk, Wales, NP15 1AY

Secretary19 March 2004Active
5, Barons Court, Usk, Wales, NP15 1AY

Director14 March 2006Active
5, Barons Court, Usk, Wales, NP15 1AY

Director24 April 2008Active
The Knoll, 145 Stow Hill, Newport, NP20 4FZ

Secretary09 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 September 2003Active
The Knoll, 145 Stow Hill, Newport, NP20 4FZ

Director19 March 2004Active
The Knoll, 145 Stow Hill, Newport, NP20 4FZ

Director09 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 September 2003Active

People with Significant Control

Mr Tudor Howard Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:Ivybridge, Llanhennock, Newport, United Kingdom, NP18 1LU
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 (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
2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-11-08Officers

Change person director company with change date.

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2020-11-08Officers

Change person director company with change date.

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2020-11-08Officers

Change person secretary company with change date.

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2020-11-06Address

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

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-09-22Accounts

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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2014-09-03Officers

Change person director company with change date.

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