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AGSC LTD

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

This company is commonly known as Agsc Ltd. The company was founded 11 years ago and was given the registration number 08182271. The firm's registered office is in SALFORD. You can find them at C/o Tesciuba Limited, 72 Cavendish Road, Salford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGSC LTD
Company Number:08182271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Tesciuba Limited, 72 Cavendish Road, Salford, England, M7 4WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anichweg 17, Wien, Austria, 1210

Director16 August 2012Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary07 August 2014Active

People with Significant Control

Mr. Martin Stift
Notified on:01 June 2021
Status:Active
Date of birth:October 1970
Nationality:Austrian
Country of residence:England
Address:C/O Actax Consulting Ltd, 11 Consort Road, Preston, England, PR4 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Stift
Notified on:05 September 2019
Status:Active
Date of birth:October 1970
Nationality:Austrian
Country of residence:England
Address:13, Police Street, Manchester, England, M2 7LQ
Nature of control:
  • Significant influence or control as firm
International Airport Services Holding Ltd
Notified on:15 October 2016
Status:Active
Country of residence:England
Address:Tesciuba, 72, Cavendish Road, Salford, England, M7 4WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
International Ground Services Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Tesciuba Limited, 13 Police Street, Manchester, England, M2 7LQ
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 (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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-03-01Address

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

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2022-03-01Address

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

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2021-12-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Address

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

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-02Address

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

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2020-07-07Address

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

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2020-07-06Address

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

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2018-12-26Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-09-10Resolution

Resolution.

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2017-12-26Confirmation statement

Confirmation statement with no updates.

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