Ag (UK) Consultancy Services Ltd

Company Registration Number: 05303653

Company registered in England and Wales

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Ag (UK) Consultancy Services Ltd is a Private Company Limited by Shares first registered on 3 December 2004. Its current registered address is in London.

Registered Address

79 NEWMARSH ROAD
THAMESMEAD
LONDON
SE28 8TA

There are 16 companies currently registered at this postcode, including this one.

All companies at SE28 8TA

Registration Data

Company Number

05303653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1£1£3,939£1£1
of which Cash £0£0£46£0£0
Total Assets £1£1£3,939£1£1
Current Liabilities £0£0£2,392£0£0
Net Current Assets £1£1£1,547£1£1
Total Net Worth £1£1£1,547£1£1

Previous Names

No previous names

Company Officers

  • AKINJE, Grace Folake

    Secretary

    Appointed on 3 December 2004

     

    79 Newmarsh Road
    London
    SE28 8TA

  • AKINJE, Anthony

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    79 Newmarsh Road
    London
    SE28 8TA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • AKINJE, Grace

    Director

    Appointed on 9 February 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    79 Newmarsh Road
    Thamesmead
    London
    SE28 8TA

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCIBD. Transaction: MzE1ODYwNzA0N2FkaXF6a2N4.

  2. 1 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP12SJ. Transaction: MzEzODc3MjQ1MmFkaXF6a2N4.

  3. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0K2EB. Transaction: MzEzMTAyODMyM2FkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDOOP. Transaction: MzExNDMyMTMwM2FkaXF6a2N4.

  5. 20 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIEVD. Transaction: MzEwNzg3MzU3NmFkaXF6a2N4.

  6. 29 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0UZN. Transaction: MzA5MTU5ODg0OGFkaXF6a2N4.

  7. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD683S. Transaction: MzA4NTUxNTUxMGFkaXF6a2N4.

  8. 28 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPHTUJ. Transaction: MzA3MDExOTI4NGFkaXF6a2N4.

  9. 28 December 2012 Termination of appointment of Grace Akinje as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OPHTUB. Transaction: MzA3MDExOTI3M2FkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQGAW. Transaction: MzA2NDkwMzg2NGFkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVXZF. Transaction: MzA0OTMwNjM4NGFkaXF6a2N4.

  12. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX2HXXZ6. Transaction: MzA0NDczMzA3NWFkaXF6a2N4.

  13. 15 February 2011 Appointment of Mrs Grace Akinje as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS068ROI. Transaction: MzAzMjMwNDIxMGFkaXF6a2N4.

  14. 27 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XBWNKQ9A. Transaction: MzAyOTM0NjgzNmFkaXF6a2N4.

  15. 30 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: XHR6RNUJ. Transaction: MzAyNDM1NzYyOGFkaXF6a2N4.

  16. 29 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XRKG7G7I. Transaction: MzAwNTgwNDYyN2FkaXF6a2N4.

  17. 29 December 2009 Director's details changed for Anthony Akinje on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XRKG6G7H. Transaction: MzAwNTgwNDQ5NGFkaXF6a2N4.

  18. 21 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMY35E5L. Transaction: MzAwMTE2NTA1OWFkaXF6a2N4.

  19. 15 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC76D5MQ. Transaction: MjAyMDIzNDM3MmFkaXF6a2N4.

  20. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWLMB46Y. Transaction: MjAxNjA3OTE3NWFkaXF6a2N4.

  21. 14 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NzE2M2FkaXF6a2N4.

  22. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU1NTY3MmFkaXF6a2N4.

  23. 20 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0NzgxNGFkaXF6a2N4.

  24. 2 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2OTAyOWFkaXF6a2N4.

  25. 16 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjg5OTY1M2FkaXF6a2N4.

  26. 17 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIyMzYyMGFkaXF6a2N4.

  27. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3MzA3N2FkaXF6a2N4.

  28. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE5MzE2MmFkaXF6a2N4.

  29. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkyOTY5NGFkaXF6a2N4.

  30. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTcxMjY4N2FkaXF6a2N4.

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