This company is commonly known as Ags Alpama Global Services Uk, Ltd.. The company was founded 13 years ago and was given the registration number 07403250. The firm's registered office is in MANCHESTER. You can find them at St James Building, 79 Oxford Street, Manchester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AGS ALPAMA GLOBAL SERVICES UK, LTD. |
|---|---|---|
| Company Number | : | 07403250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2010 |
| End of financial year | : | 30 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St James Building, 79 Oxford Street, Manchester, M1 6HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| N 4, Josè Làzaro Galdiano Street, 3, Madrid, Spain, 28036 | Director | 11 September 2019 | Active |
| 6th Floor 52-54, Gracechurch Street, London, EC3V 0EH | Secretary | 11 October 2010 | Active |
| St James Building, 79 Oxford Street, Manchester, M1 6HT | Director | 10 July 2015 | Active |
| Pseo, Narcca 5, Cludalcamp, San Sebastian De Los Reyes, Madrid, Spain, | Director | 01 December 2015 | Active |
| 3, Calle Commandante Azcarraga, Madrid, Spain, 28036 | Director | 24 October 2018 | Active |
| 6th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH | Director | 11 October 2010 | Active |
| St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT | Director | 11 October 2010 | Active |
| St James Building, 79 Oxford Street, Manchester, M1 6HT | Director | 13 June 2017 | Active |
| 6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH | Corporate Director | 11 October 2010 | Active |
| Mr Jorge Quesada | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | 4 3, Jose Làzaro Galdiano, Madrid, Spain, 28036 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-25 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-02-25 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-07 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2019-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-04-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-23 | Gazette | Gazette filings brought up to date. | Download |
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