Agl Software Limited

Company Registration Number: 03447463

Company registered in England and Wales

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Agl Software Limited is a Private Company Limited by Shares first registered on 10 October 1997. Its current registered address is in Farnham, Surrey.

Registered Address

POLSTREATH
BROOKLANDS CLOSE
FARNHAM
SURREY
GU9 9BT

There are 4 companies currently registered at this postcode, including this one.

All companies at GU9 9BT

Registration Data

Company Number

03447463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,357£12,439£5,907£7,483£10,775£13,801
of which Cash £2,806£6,165£3,984£3,643£7,931£11,703
Total Assets £5,357£12,439£5,907£7,483£10,775£13,801
Current Liabilities £890£4,868£5,864£8,970£9,809£9,593
Net Current Assets £4,467£7,571£43£-1,487£966£4,208
Total Net Worth £4,933£8,226£524£-1,085£1,504£5,015

Previous Names

No previous names

Company Officers

  • LYBURN, Sarah

    Secretary

    Appointed on 10 October 1997

     

    Polstreath
    Brooklands Close
    Farnham
    Surrey
    GU9 9BT

  • LYBURN, Alastair Graham

    Director

    Appointed on 10 October 1997

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1958

    Polstreath
    Brooklands Close
    Farnham
    Surrey
    GU9 9BT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYAMI. Transaction: MzE1OTMyOTY4MWFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53D872Y. Transaction: MzE0NDczODI3OWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IET3H4. Transaction: MzEzMzQxMjkwM2FkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42UKKY3. Transaction: MzExODkwNzU4N2FkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGCJQN. Transaction: MzEwOTM0NTg0NGFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANQW09. Transaction: MzEwMjM3NTM3N2FkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0VJL. Transaction: MzA4Njc2MTQ3MmFkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24YSDIX. Transaction: MzA3NTYxODkxMWFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6O4DM. Transaction: MzA2NjI5OTM2NGFkaXF6a2N4.

  10. 17 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16QGJGJ. Transaction: MzA1NTk3Nzg0OGFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0EQ0YA9. Transaction: MzA0NTMxMjEyNmFkaXF6a2N4.

  12. 13 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP0CMT5V. Transaction: MzAzNTUyMzIxNGFkaXF6a2N4.

  13. 14 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XN3KSO8V. Transaction: MzAyNTIzNDc4NGFkaXF6a2N4.

  14. 20 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: RW7TKFPB. Transaction: MzAwNTM0NzMyNWFkaXF6a2N4.

  15. 9 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XY4FZETK. Transaction: MzAwMjQ2MjM5MGFkaXF6a2N4.

  16. 9 November 2009 Director's details changed for Alastair Graham Lyburn on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY4FYETJ. Transaction: MzAwMjQ0NTA2OWFkaXF6a2N4.

  17. 16 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AN5809UD. Transaction: MjAzMzA4ODc2NmFkaXF6a2N4.

  18. 24 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0REP483. Transaction: MjAxNjI0NTY3NWFkaXF6a2N4.

  19. 11 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABVJ01BB. Transaction: MjAwODg3NTAzNWFkaXF6a2N4.

  20. 27 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MTA0N2FkaXF6a2N4.

  21. 13 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMzcyN2FkaXF6a2N4.

  22. 24 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQwNjEyN2FkaXF6a2N4.

  23. 7 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4MTM5MGFkaXF6a2N4.

  24. 28 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTE1MjY1OWFkaXF6a2N4.

  25. 21 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5OTM5MDU2MWFkaXF6a2N4.

  26. 14 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyOTA0N2FkaXF6a2N4.

  27. 22 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg4ODczMWFkaXF6a2N4.

  28. 5 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2MzU4NWFkaXF6a2N4.

  29. 27 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQyOTY1N2FkaXF6a2N4.

  30. 14 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM5ODA3MGFkaXF6a2N4.

  31. 30 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzQ3NDU5OWFkaXF6a2N4.

  32. 26 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NTk1MzAyNGFkaXF6a2N4.

  33. 21 November 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4ODYyOWFkaXF6a2N4.

  34. 18 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NDI0OTk4NGFkaXF6a2N4.

  35. 15 December 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1ODE1OWFkaXF6a2N4.

  36. 31 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQyMTM1NWFkaXF6a2N4.

  37. 27 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3MTI0MmFkaXF6a2N4.

  38. 25 August 1999 Registered office changed on 25/08/99 from: 15 hurlands close farnham surrey GU9 9JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA0MjU0N2FkaXF6a2N4.

  39. 8 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1NDQ5MTY2MWFkaXF6a2N4.

  40. 26 January 1999 Registered office changed on 26/01/99 from: 8 linden avenue odiham hook hampshire RG29 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgwMDU0MmFkaXF6a2N4.

  41. 23 October 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwMDk4NGFkaXF6a2N4.

  42. 30 January 1998 Registered office changed on 30/01/98 from: 72 westcott road wokingham berkshire RG40 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU1NDYzN2FkaXF6a2N4.

  43. 26 November 1997 Ad 01/11/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjA4ODUzNWFkaXF6a2N4.

  44. 26 November 1997 Registered office changed on 26/11/97 from: 72 westcott road wokingham berkshire RG40 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUxNzQwMGFkaXF6a2N4.

  45. 23 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMxMDA4NWFkaXF6a2N4.

  46. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM2MDAyOWFkaXF6a2N4.

  47. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcwNDM3NGFkaXF6a2N4.

  48. 23 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2OTUxNWFkaXF6a2N4.

  49. 10 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDE3NzQ1OWFkaXF6a2N4.

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