Agconsulting Europe Limited

Company Registration Number: 04376904

Company registered in England and Wales

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Agconsulting Europe Limited is a Private Company Limited by Shares first registered on 19 February 2002. Its current registered address is in London.

Registered Address

145-157 ST. JOHN STREET
LONDON
EC1V 4PW

There are 9773 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

04376904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0£1£1£1£1£1
Total Assets £1£1£1£1£1£1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • GANNER, Alison Jayne

    Secretary

    Appointed on 28 November 2005

     

    145-157
    St. John Street
    London
    EC1V 4PW
    United Kingdom

  • GANNER, Alison Jayne

    Director

    Appointed on 28 November 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1971

    145-157
    St. John Street
    London
    EC1V 4PW
    United Kingdom

  • GOODHAND, Antony Richard

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: Consulting

    Month of birth: September 1972

    145-157
    St. John Street
    London
    EC1V 4PW
    United Kingdom

  • GANNER, Alison Jayne

    Secretary

    Appointed on 19 February 2002

    Resigned on 22 November 2005

    1 Thornhill Road
    Brierley Hill
    West Midlands
    DY5 2XG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2002

    Resigned on 19 February 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • GANNER, Alison Jayne

    Director

    Appointed on 23 November 2005

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    1 Thornhill Road
    Brierley Hill
    West Midlands
    DY5 2XG

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2002

    Resigned on 19 February 2002

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DLH0R. Transaction: MzE3MDIyNTUwMGFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HUEYIW. Transaction: MzE1OTkwNzk2OWFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQJRV. Transaction: MzE0MzE0OTA0M2FkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I4E8EO. Transaction: MzEzMzE4MDkzOGFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X432D9G3. Transaction: MzExOTEyMDc4MGFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K1IK4V. Transaction: MzExMDc1NjQ4OGFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFCDS. Transaction: MzA5NTk0NDIzMGFkaXF6a2N4.

  8. 10 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KTLGRV. Transaction: MzA4ODQ4MDExNGFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZP7BL. Transaction: MzA3MzUzNjkzNmFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L49EEJ. Transaction: MzA2NzAxMzA4MmFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132FWN4. Transaction: MzA1MjcxMzk4OGFkaXF6a2N4.

  12. 25 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4MGPYOE. Transaction: MzA0NjAyNTg2OGFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XWAXTS2N. Transaction: MzAzMzA1NDA2MmFkaXF6a2N4.

  14. 1 March 2011 Director's details changed for Antony Richard Goodhand on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH01. Barcode: XWAXSS2M. Transaction: MzAzMzA1MzUxN2FkaXF6a2N4.

  15. 29 January 2011 Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Address. Type: AD01. Barcode: XM4BIR7E. Transaction: MzAzMTMyNDQyNWFkaXF6a2N4.

  16. 10 January 2011 Registered office address changed from 9 Bentinck Street London W1U 2EL United Kingdom on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFPLUQOU. Transaction: MzAzMDE1MTkwM2FkaXF6a2N4.

  17. 2 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XU6YZOR9. Transaction: MzAyNjI5NTgxM2FkaXF6a2N4.

  18. 19 May 2010 Registered office address changed from 9 Birchwood Walk Kingswinford West Midlands DY6 7HH on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDKKGK4I. Transaction: MzAxNTg3MTIzM2FkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XLMEPHSG. Transaction: MzAxMDE2OTE4MmFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Alison Jayne Ganner on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLMENHSE. Transaction: MzAxMDE2NTg1MGFkaXF6a2N4.

  21. 24 February 2010 Secretary's details changed for Alison Jayne Ganner on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLMEMHSD. Transaction: MzAxMDE2NTg0OWFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Antony Richard Goodhand on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLMEOHSF. Transaction: MzAxMDE2NTg1NGFkaXF6a2N4.

  23. 4 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XW5LEEOZ. Transaction: MzAwMjExMzUxMmFkaXF6a2N4.

  24. 24 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6JV7N4. Transaction: MjAyNjU3NDMyOGFkaXF6a2N4.

  25. 10 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XXHUA3UC. Transaction: MjAxNTI1MTg4OGFkaXF6a2N4.

  26. 20 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQUQXDZ. Transaction: MDE5MjUzODI0M2FkaXF6a2N4.

  27. 12 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4MDk4MWFkaXF6a2N4.

  28. 20 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMjQxOGFkaXF6a2N4.

  29. 3 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIyNDgxNGFkaXF6a2N4.

  30. 21 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyNDcyOWFkaXF6a2N4.

  31. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAyNTA0MmFkaXF6a2N4.

  32. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA0NDYzNmFkaXF6a2N4.

  33. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMzMzc2N2FkaXF6a2N4.

  34. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc2NzgyOWFkaXF6a2N4.

  35. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjMxNjA0OGFkaXF6a2N4.

  36. 21 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAwOTY4ODE0MmFkaXF6a2N4.

  37. 21 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDEwMTM3NGFkaXF6a2N4.

  38. 11 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3ODA1MTE1MmFkaXF6a2N4.

  39. 19 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4NzQzMGFkaXF6a2N4.

  40. 3 October 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNDg3MzE4OWFkaXF6a2N4.

  41. 10 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM3NTY3OGFkaXF6a2N4.

  42. 9 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY3MzU4OGFkaXF6a2N4.

  43. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU0NzUyMGFkaXF6a2N4.

  44. 9 August 2002 Registered office changed on 09/08/02 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODQ2NjQ5NGFkaXF6a2N4.

  45. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM0MjY2MGFkaXF6a2N4.

  46. 9 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIwMjI5OWFkaXF6a2N4.

  47. 19 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc4ODQzN2FkaXF6a2N4.

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