Agh Software Solutions Limited

Company Registration Number: 03138092

Company registered in England and Wales

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Agh Software Solutions Limited is a Private Company Limited by Shares first registered on 14 December 1995. Its current registered address is in Buntingford, Herts.

Registered Address

NOTLEY GREEN
SANDON
BUNTINGFORD
HERTS
SG9 0RE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03138092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£42,570£0£0£0£0£0£0£0
Current Assets £129,514£164,229£186,149£138,297£192,400£73,174£94,625£313,886£283,322£124,224£117,934
of which Cash £109,514£144,229£164,833£115,963£171,800£53,174£74,625£57,443£77,969£104,224£117,934
Total Assets £129,514£164,229£186,149£180,867£192,400£73,174£94,625£313,886£283,322£124,224£117,934
Current Liabilities £8,590£22,922£25,079£30,988£72,431£60,347£67,183£159,548£302,296£104,291£122,926
Net Current Assets £120,924£141,307£161,070£107,309£119,969£12,827£27,442£154,338£-18,974£19,933£-4,992
Total Net Worth £120,960£141,352£161,126£149,879£120,056£12,936£27,578£154,560£-17,872£21,695£-2,349

Previous Names

No previous names

Company Officers

  • HILL, Ellen Ann

    Secretary

    Appointed on 8 September 1997

     

    Notley Green
    Sandon
    Buntingford
    Herts
    SG9 0RE

  • HILL, Andrew Grenville

    Director

    Appointed on 14 December 1995

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: March 1964

    Notley Green
    Notley Green
    Sandon
    Buntingford
    Herts
    SG9 0RE
    United Kingdom

  • LITTLE, Geoffrey John

    Director

    Appointed on 3 February 1997

     

    Nationality: British

    Occupation: Pilot

    Month of birth: December 1964

    Wellend Lodge
    88 Tinwell Road
    Stamford
    Lincolnshire
    PE9 2SD

  • CHAPMAN, John Richard

    Secretary

    Appointed on 14 December 1995

    Resigned on 8 September 1997

    Larksfield
    Way Hill
    Minster-In-Thanet
    Kent
    CT12 4HU

  • RICHARDS GRAY COMPANY SERVICES LTD

    Nominee Secretary

    Appointed on 14 December 1995

    Resigned on 14 December 1995

    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire

  • RICHARDS GRAY SERVICES LTD

    Nominee Director

    Appointed on 14 December 1995

    Resigned on 14 December 1995

    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4ABRK. Transaction: MzE1OTE5MDYzMGFkaXF6a2N4.

  2. 25 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KASJ. Transaction: MzE1ODE1NDg4NmFkaXF6a2N4.

  3. 18 October 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4I9IU5V. Transaction: MzEzMzI2ODU4MmFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGT94W. Transaction: MzEzMjQ1MzIwNmFkaXF6a2N4.

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

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3HVKGBL. Transaction: MzEwODgyODkwM2FkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84XWW. Transaction: MzEwODMxMDczN2FkaXF6a2N4.

  7. 5 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IDKOQI. Transaction: MzA4NjQxMzcyMGFkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSKUQ1. Transaction: MzA4NTAxNTE3OWFkaXF6a2N4.

  9. 9 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J6P4SW. Transaction: MzA2NTU2NDQ1N2FkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWDD0A. Transaction: MzA2NTMxNzI4NWFkaXF6a2N4.

  11. 8 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XZGOHY7M. Transaction: MzA0NTE1MjQwMWFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVGDKXXZ. Transaction: MzA0NDU1MDA2MGFkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XJ0WVNZT. Transaction: MzAyNDU4NzcwOGFkaXF6a2N4.

  14. 5 October 2010 Secretary's details changed for Ellen Ann Hill on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XJ0WUNZS. Transaction: MzAyNDU4NzU5OGFkaXF6a2N4.

  15. 19 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC0L8NJ8. Transaction: MzAyMzU0NjQ0NmFkaXF6a2N4.

  16. 22 March 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X5APDIIE. Transaction: MzAxMTg5NjI1M2FkaXF6a2N4.

  17. 27 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XR3VPG5W. Transaction: MzAwNTczNTU3NWFkaXF6a2N4.

  18. 12 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XJTAKDYE. Transaction: MzAwMDUwOTExOWFkaXF6a2N4.

  19. 10 October 2009 Registered office address changed from Notley Green Sandon Buntingford Hertfordshire SG9 0RE England on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Address. Type: AD01. Barcode: XJTAFDY9. Transaction: MzAwMDQ1MjE5M2FkaXF6a2N4.

  20. 10 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJTAJDYD. Transaction: MzAwMDQ1MjIwM2FkaXF6a2N4.

  21. 9 October 2009 Director's details changed for Andrew Grenville Hill on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XJTAHDYB. Transaction: MzAwMDQ1MjE5OWFkaXF6a2N4.

  22. 9 October 2009 Director's details changed for Geoffrey John Little on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XJTAIDYC. Transaction: MzAwMDQ1MjIwMWFkaXF6a2N4.

  23. 9 October 2009 Secretary's details changed for Ellen Ann Hill on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XJTAGDYA. Transaction: MzAwMDQ1MjE5OGFkaXF6a2N4.

  24. 6 October 2009 Registered office address changed from Old Kiln Cottage, Chertsey Road Windlesham Surrey GU20 6HT on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHS53DVM. Transaction: MzAwMDEyNDMzOWFkaXF6a2N4.

  25. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XL7MJ6RR. Transaction: MjAyNDA5MjM3MGFkaXF6a2N4.

  26. 7 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRNB3RC. Transaction: MjAxNTAxMjgyNWFkaXF6a2N4.

  27. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NTkxNGFkaXF6a2N4.

  28. 5 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMTYxNGFkaXF6a2N4.

  29. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxODcwOWFkaXF6a2N4.

  30. 9 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY0MzYyNGFkaXF6a2N4.

  31. 9 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTUzMzcyNWFkaXF6a2N4.

  32. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDYzMTEzN2FkaXF6a2N4.

  33. 4 November 2005 Registered office changed on 04/11/05 from: 13 heath park drive windlesham surrey GU20 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU0OTQ4MWFkaXF6a2N4.

  34. 4 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjg2MjkwOGFkaXF6a2N4.

  35. 4 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDE0MjUwOWFkaXF6a2N4.

  36. 5 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDIzMDgwM2FkaXF6a2N4.

  37. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzc2Njg2MWFkaXF6a2N4.

  38. 21 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1MDY4NmFkaXF6a2N4.

  39. 16 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTA0MDIzMWFkaXF6a2N4.

  40. 13 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc0MTMwNWFkaXF6a2N4.

  41. 3 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTc0MjQ3MGFkaXF6a2N4.

  42. 28 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkxNTA4MGFkaXF6a2N4.

  43. 2 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTIyMjUxM2FkaXF6a2N4.

  44. 26 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwMjg5OGFkaXF6a2N4.

  45. 10 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDE0ODM3NGFkaXF6a2N4.

  46. 3 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExNTE2NmFkaXF6a2N4.

  47. 29 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjQyMDYwM2FkaXF6a2N4.

  48. 7 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1NDMyOGFkaXF6a2N4.

  49. 22 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODE2ODE3MmFkaXF6a2N4.

  50. 8 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODU5NDg5MWFkaXF6a2N4.

  51. 25 November 1998 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0MTEzOGFkaXF6a2N4.

  52. 27 November 1997 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwMzIzMWFkaXF6a2N4.

  53. 24 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MTE0NTQwOGFkaXF6a2N4.

  54. 10 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjE5MTQwMmFkaXF6a2N4.

  55. 19 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA4ODYwOGFkaXF6a2N4.

  56. 10 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcxMzc5NGFkaXF6a2N4.

  57. 9 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODgxODQzOGFkaXF6a2N4.

  58. 9 July 1997 Registered office changed on 09/07/97 from: 12 dorset vale warfield bracknell berkshire RG42 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDcxNDc5OWFkaXF6a2N4.

  59. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk5MzU0MmFkaXF6a2N4.

  60. 6 December 1996 Return made up to 02/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2MDQ2MWFkaXF6a2N4.

  61. 30 August 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMDY0NTYzM2FkaXF6a2N4.

  62. 14 March 1996 Ad 12/02/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODkxOTQzOWFkaXF6a2N4.

  63. 22 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTYxMDgxM2FkaXF6a2N4.

  64. 22 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk4OTU4MmFkaXF6a2N4.

  65. 22 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg1MzM3NWFkaXF6a2N4.

  66. 19 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTQ2MzYyN2FkaXF6a2N4.

  67. 19 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjcwMjAxNWFkaXF6a2N4.

  68. 19 December 1995 Registered office changed on 19/12/95 from: 4 twyford business park station road twyford reading RG10 9TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTI0NTY5NWFkaXF6a2N4.

  69. 14 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTMyNTY4N2FkaXF6a2N4.

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