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AGYS 68 LIMITED

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

This company is commonly known as Agys 68 Limited. The company was founded 8 years ago and was given the registration number 10251713. The firm's registered office is in CAMBERLEY. You can find them at 29 Frimley High Street, Frimley, Camberley, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AGYS 68 LIMITED
Company Number:10251713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2016
End of financial year:30 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:29 Frimley High Street, Frimley, Camberley, Surrey, England, GU16 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Frimley High Street, Frimley, Camberley, England, GU16 7HJ

Director31 May 2018Active
29, Frimley High Street, Frimley, Camberley, England, GU16 7HJ

Director25 June 2016Active

People with Significant Control

Mr Adnan Yorulmaz
Notified on:31 May 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:29, Frimley High Street, Camberley, England, GU16 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Serdar Kilinc
Notified on:26 June 2016
Status:Active
Date of birth:February 1981
Nationality:Turkish
Country of residence:England
Address:29, Frimley High Street, Camberley, England, GU16 7HJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved compulsory.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-09-21Gazette

Gazette filings brought up to date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Change account reference date company previous shortened.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Change account reference date company current shortened.

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2020-01-31Accounts

Change account reference date company previous extended.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-07-20Officers

Appoint person director company with name date.

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2018-07-20Officers

Termination director company with name termination date.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2018-03-21Accounts

Change account reference date company previous shortened.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-04-19Officers

Change person director company with change date.

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2016-06-25Incorporation

Incorporation company.

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