Ags Consultancy Ltd

Company Registration Number: 04877707

Company registered in England and Wales

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Ags Consultancy Ltd is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in London.

Registered Address

30 QUEENS ROAD
WALTHAMSTOW
LONDON
E17 8PX

There are 15 companies currently registered at this postcode, including this one.

All companies at E17 8PX

Registration Data

Company Number

04877707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£32,529
Current Assets £26,647£9,344£2,210£129£67£114£580
of which Cash £26,647£9,344£2,210£129£67£114£580
Total Assets £26,647£9,344£2,210£129£67£114£33,109
Current Liabilities £23,374£19,528£33,581£29,869£27,220£24,232£17,282
Net Current Assets £3,273£-10,184£-31,371£-29,740£-27,153£-24,118£-16,702
Total Net Worth £4,291£-9,892£-30,982£-29,221£-26,461£-23,195£15,827

Previous Names

  • AG BUSINESS SERVICES LTD, active until 6 March 2009

Company Officers

  • SHAKOOR, Mohammed

    Secretary

    Appointed on 15 September 2003

     

    30 Queens Road
    Walthamstow
    London
    E17 8PX

  • GHAFOOR, Abdul

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    30 Queens Road
    Walthamstow
    London
    E17 8PX

  • GHAFOOR, Shazia

    Secretary

    Appointed on 27 August 2003

    Resigned on 15 September 2003

    30 Queens Road
    Walthamstow
    London
    E17 8PX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 August 2003

    Resigned on 29 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 August 2003

    Resigned on 29 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 31 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RP15. Transaction: MzE2NTYyMzc1MmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0D3T. Transaction: MzE1NzE1MTYyMGFkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0CRF. Transaction: MzE1NzE1MTU3MWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCS4Y1. Transaction: MzEzODYyOTI1OGFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLIDHK. Transaction: MzEzMTY4OTYxN2FkaXF6a2N4.

  6. 1 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Y5C1RT. Transaction: MzExNDU0MDYxNGFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIGGRC. Transaction: MzEwODQ2NzAzM2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSOCX. Transaction: MzA5MTczNjEzN2FkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPZIQA. Transaction: MzA4NDk0NzE4NmFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0D4X. Transaction: MzA3MDczMTcxOGFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VWV6. Transaction: MzA2NDY0NjYzNmFkaXF6a2N4.

  12. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82CYO. Transaction: MzA1MDI1NjY5OWFkaXF6a2N4.

  13. 17 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XS1TYXM0. Transaction: MzA0Mzk3MTQ2M2FkaXF6a2N4.

  14. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD24KQDR. Transaction: MzAzMDEyNzMzMGFkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X56RWN2K. Transaction: MzAyMjU5MDQzNWFkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Abdul Ghafoor on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X56RVN2J. Transaction: MzAyMjU5MDQyNGFkaXF6a2N4.

  17. 12 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSQ11HDZ. Transaction: MzAwOTMyNzI3M2FkaXF6a2N4.

  18. 19 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFCFDE7. Transaction: MjA0MTY0MTczM2FkaXF6a2N4.

  19. 11 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AP2V57W4. Transaction: MjAyNzg4NDczOGFkaXF6a2N4.

  20. 5 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP2V37W2. Transaction: MjAyNzU0MjMyMGFkaXF6a2N4.

  21. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8Z3H6Y5. Transaction: MjAyNDgyMjE5MGFkaXF6a2N4.

  22. 24 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTO5J3DI. Transaction: MjAxNDAyODg2MmFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMjg5NmFkaXF6a2N4.

  24. 3 October 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxMTQ5NWFkaXF6a2N4.

  25. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5OTY4OGFkaXF6a2N4.

  26. 7 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1NjczOGFkaXF6a2N4.

  27. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTcxNTYwNmFkaXF6a2N4.

  28. 20 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzODE4N2FkaXF6a2N4.

  29. 6 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: MDA3MDkyOTkyOGFkaXF6a2N4.

  30. 17 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc4NTIyNmFkaXF6a2N4.

  31. 24 October 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4Mjg1MTg1NWFkaXF6a2N4.

  32. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ3NTkxNWFkaXF6a2N4.

  33. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkyMDUxOGFkaXF6a2N4.

  34. 11 September 2003 Ad 27/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE4MjQxNGFkaXF6a2N4.

  35. 11 September 2003 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODg5NDA3MGFkaXF6a2N4.

  36. 11 September 2003 Registered office changed on 11/09/03 from: 30 queen's road walthamstow london E17 8PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTEzMTkwNWFkaXF6a2N4.

  37. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY4NDA4NWFkaXF6a2N4.

  38. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM4MTg2MWFkaXF6a2N4.

  39. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUyODQyOWFkaXF6a2N4.

  40. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU3OTQxN2FkaXF6a2N4.

  41. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDA1Mjk2MGFkaXF6a2N4.

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