Agys Consulting Ltd

Company Registration Number: 02597005

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agys Consulting Ltd is a Private Company Limited by Shares first registered on 2 April 1991. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN

There are 1860 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

02597005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

74300 - Translation and interpretation activities

85520 - Cultural education

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,869£7,472£4,147£3,433£1,722£0
Current Assets £207£278£117£171£503£243
of which Cash £0£0£117£171£503£243
Total Assets £7,076£7,750£4,264£3,604£2,225£243
Current Liabilities £0£0£468£312£300£376
Net Current Assets £207£278£-351£-141£203£-133
Total Net Worth £7,076£7,750£3,796£3,292£1,925£148

Previous Names

No previous names

Company Officers

  • BATES, Yvonne Anne

    Secretary

    Appointed on 2 April 1991

     

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • BATES, Yvonne Anne

    Director

    Appointed on 31 January 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1962

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1991

    Resigned on 2 April 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BATES, Arnold

    Director

    Appointed on 2 April 1991

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Retired Headmaster

    Month of birth: April 1927

    3 Highdale
    Heysham
    Morecambe
    LA3 2LD

  • BATES, Yvonne Anne

    Director

    Appointed on 2 April 1991

    Resigned on 2 April 1993

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1962

    6 Sandhurst Lane
    Blackwater
    Camberley
    Surrey
    GU17 0DH

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1991

    Resigned on 2 April 1991

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X545UXBK. Transaction: MzE0NTUwMzU1MmFkaXF6a2N4.

  2. 21 December 2015 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MPB51N. Transaction: MzEzODAzMTA5M2FkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G4VEI. Transaction: MzEyMDUwNjc2MWFkaXF6a2N4.

  4. 17 December 2014 Micro company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MXUJ20. Transaction: MzExMzcwNjA0MWFkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YUOQ8. Transaction: MzA5NzQ2Njc2OWFkaXF6a2N4.

  6. 31 March 2014 Registered office address changed from International House 221 Bow Road Bow London E3 2SJ United Kingdom on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TNEKM. Transaction: MzA5NzMyOTc3OGFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: B2NL60XN. Transaction: MzA5MTYzMzA2M2FkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25FQS1V. Transaction: MzA3NTUwMjE5M2FkaXF6a2N4.

  9. 5 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1OA3BGY. Transaction: MzA3MDUzNTY0N2FkaXF6a2N4.

  10. 10 April 2012 Registered office address changed from 3 Highdale Heysham Morecambe Lancs LA3 2LD United Kingdom on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KXZC3. Transaction: MzA1NTU4Nzk3NmFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X160E5HK. Transaction: MzA1NTE1MTE4MGFkaXF6a2N4.

  12. 12 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AFWEDZT4. Transaction: MzA0ODg0MjM3NWFkaXF6a2N4.

  13. 11 November 2011 Termination of appointment of Arnold Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB9B9Z55. Transaction: MzA0NzAxNTMxM2FkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XIO04TUU. Transaction: MzAzNjYyODIyMmFkaXF6a2N4.

  15. 13 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A3EJ4PTW. Transaction: MzAyODY5MTczMGFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XHRVQJ6F. Transaction: MzAxMzczODEyN2FkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Miss Yvonne Anne Bates on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHRVPJ6E. Transaction: MzAxMzU4ODQyMGFkaXF6a2N4.

  18. 15 April 2010 Secretary's details changed for Miss Yvonne Anne Bates on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH03. Barcode: XHRVNJ6C. Transaction: MzAxMzU4ODQxOGFkaXF6a2N4.

  19. 15 April 2010 Director's details changed for Mr Arnold Bates on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHRVOJ6D. Transaction: MzAxMzU4ODQxOWFkaXF6a2N4.

  20. 4 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ASW7BG1X. Transaction: MzAwNjE0ODM3N2FkaXF6a2N4.

  21. 20 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X728I95A. Transaction: MjAzMDkwOTEyOWFkaXF6a2N4.

  22. 18 September 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AEVEP37W. Transaction: MjAxMzY0MzMwMGFkaXF6a2N4.

  23. 28 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY3HZ8I. Transaction: MjAwNDE5MzM2MmFkaXF6a2N4.

  24. 3 April 2008 Registered office changed on 03/04/2008 from cwrt ffynnon nanternis new quay dyfed SA45 9RS [View PDF]

    Category: Address. Type: 287. Barcode: XRIEUYJV. Transaction: MjAwMjU2Njk4N2FkaXF6a2N4.

  25. 10 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MzExN2FkaXF6a2N4.

  26. 21 June 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM5NTA1OGFkaXF6a2N4.

  27. 15 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNjkxM2FkaXF6a2N4.

  28. 23 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMxMjg2OWFkaXF6a2N4.

  29. 10 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwODY5NGFkaXF6a2N4.

  30. 27 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyMTg0OGFkaXF6a2N4.

  31. 10 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzc4NDgwOWFkaXF6a2N4.

  32. 24 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NjA0MmFkaXF6a2N4.

  33. 10 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NzkxMjIxOWFkaXF6a2N4.

  34. 6 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE0MzM1N2FkaXF6a2N4.

  35. 3 February 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUwMTY0OWFkaXF6a2N4.

  36. 18 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ1NDAzOWFkaXF6a2N4.

  37. 16 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA4ODk4Njg5NmFkaXF6a2N4.

  38. 30 May 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2MjMyNWFkaXF6a2N4.

  39. 1 February 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExODkyNjUwMGFkaXF6a2N4.

  40. 20 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYzNDUzMmFkaXF6a2N4.

  41. 6 February 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NDUwNzkyM2FkaXF6a2N4.

  42. 27 May 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwMDM2MWFkaXF6a2N4.

  43. 9 February 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMTQzMDAyNmFkaXF6a2N4.

  44. 7 May 1998 Return made up to 02/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3NDE2OGFkaXF6a2N4.

  45. 5 February 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MjE2NjA3OGFkaXF6a2N4.

  46. 20 May 1997 Return made up to 02/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyNDY2NmFkaXF6a2N4.

  47. 7 February 1997 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NzI2OTA4N2FkaXF6a2N4.

  48. 26 April 1996 Return made up to 02/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3MzM2N2FkaXF6a2N4.

  49. 14 February 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEyODU3NjAyN2FkaXF6a2N4.

  50. 14 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzAwNjYzNGFkaXF6a2N4.

  51. 11 May 1995 Return made up to 02/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5NDY3OGFkaXF6a2N4.

  52. 14 November 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA4ODYxOTE2MWFkaXF6a2N4.

  53. 3 August 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTEwODg5MWFkaXF6a2N4.

  54. 15 April 1994 Return made up to 02/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTMyMTA4N2FkaXF6a2N4.

  55. 3 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODA5OTg2OWFkaXF6a2N4.

  56. 7 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU3MDEyM2FkaXF6a2N4.

  57. 7 April 1993 Return made up to 02/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NzQ4NjUzNmFkaXF6a2N4.

  58. 7 April 1993 Registered office changed on 07/04/93

    Category: Annual return. Type: 363(287). Transaction: MDE0MjgxNTQ3OWFkaXF6a2N4.

  59. 5 June 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNTI5ODQzNWFkaXF6a2N4.

  60. 5 June 1992 Registered office changed on 05/06/92 from: flinders, 6, sandhurst lane darby green camberley surrey. GU17 0DH.

    Category: Address. Type: 287. Transaction: MDEzOTk3NzMyOGFkaXF6a2N4.

  61. 19 May 1992 Ad 02/04/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc2NDMyM2FkaXF6a2N4.

  62. 18 May 1992 Return made up to 02/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDg5ODE3MGFkaXF6a2N4.

  63. 15 April 1991 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDE1NDE4MTI0OGFkaXF6a2N4.

  64. 11 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTE1MzQ4NGFkaXF6a2N4.

  65. 11 April 1991 Registered office changed on 11/04/91 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDExMDE4MzA1OGFkaXF6a2N4.

  66. 11 April 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjM3OTc5NmFkaXF6a2N4.

  67. 2 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc0ODQxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.