This company is commonly known as Agys Consulting Ltd. The company was founded 33 years ago and was given the registration number 02597005. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | AGYS CONSULTING LTD |
|---|---|---|
| Company Number | : | 02597005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1991 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 24 Holborn Viaduct, London, EC1A 2BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Morecroft Drive, 5 Morecroft Drive, Warwick, England, CV34 6NU | Secretary | 02 April 1991 | Active |
| 5 Morecroft Drive, 5 Morecroft Drive, Warwick, England, CV34 6NU | Director | 31 January 1996 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 02 April 1991 | Active |
| 3 Highdale, Heysham, Morecambe, LA3 2LD | Director | 02 April 1991 | Active |
| 6 Sandhurst Lane, Blackwater, Camberley, GU17 0DH | Director | 02 April 1991 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 02 April 1991 | Active |
| Ms Yvonne Anne Bates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | Portugal |
| Address | : | Rua Jorge Dias 171, Apt 3d, Canidelo, 4400-484 Vila Nova De Gaia, Portugal, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Officers | Change person director company with change date. | Download |
| 2017-03-13 | Officers | Change person secretary company with change date. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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