Ag Accountants Limited

Company Registration Number: 05519188

Company registered in England and Wales

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Ag Accountants Limited is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in Pinner, Middlesex.

Registered Address

38 ST. MICHAELS CRESCENT
PINNER
MIDDLESEX
HA5 5LG

There are 8 companies currently registered at this postcode, including this one.

All companies at HA5 5LG

Registration Data

Company Number

05519188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £0£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • AJANTHAN, Gowry

    Secretary

    Appointed on 26 July 2005

     

    38
    Stmichaels Crescent
    Pinner
    Harrow
    HA5 5LG

  • AJANTHAN, Gowry

    Director

    Appointed on 12 October 2010

     

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: November 1978

    38
    St Michaels Crescent
    Pinner
    Middlesex
    HA5 5LG
    United Kingdom

  • GUNARATNASINGAM, Athena Meera

    Director

    Appointed on 15 October 2010

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1978

    38
    St. Michaels Crescent
    Pinner
    Middlesex
    HA5 5LG
    England

  • GUNARATNASINGAM, Manjula

    Director

    Appointed on 26 July 2005

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Athenaeum, The Maultway
    Camberley
    GU15 1PS

  • MAHESWARAN, Vemoorthy

    Director

    Appointed on 31 August 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1973

    19
    Harewood Road
    Isleworth
    Middlesex
    TW7 5HB
    United Kingdom

  • THURAIRAJAH, Sithamparapillai

    Director

    Appointed on 26 July 2005

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    14 Moelyn Mews
    Harrow
    HA1 2RD

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLTTM. Transaction: MzE1NTM4NjgwNmFkaXF6a2N4.

  2. 18 August 2016 Termination of appointment of Athena Meera Gunaratnasingam as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5DMLRKJ. Transaction: MzE1NTM4NjEyM2FkaXF6a2N4.

  3. 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: X4NCR99T. Transaction: MzEzODYxNTE5M2FkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5E800. Transaction: MzEzMDMzMjY5M2FkaXF6a2N4.

  5. 12 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH6VF5. Transaction: MzExMTIxMTE0MWFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP8S2Z. Transaction: MzEwNTg5OTU1NmFkaXF6a2N4.

  7. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLHNE. Transaction: MzA5MjAyNTM4MmFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2F553W9. Transaction: MzA4MzU4OTc1OGFkaXF6a2N4.

  9. 27 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVQU9. Transaction: MzA3MDA1MTM3M2FkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBG2ZU. Transaction: MzA2MjM5NTQxMmFkaXF6a2N4.

  11. 18 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10S0LM8. Transaction: MzA1MDkwMzEyNWFkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XOFF8XBV. Transaction: MzA0MzM3MDI4OGFkaXF6a2N4.

  13. 6 September 2011 Director's details changed for Mrs Athena Meera Gunaratnasingam on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XOFF7XBU. Transaction: MzA0MzM3MDI3MmFkaXF6a2N4.

  14. 6 September 2011 Registered office address changed from 19 Harewood Road Isleworth Middlesex TW7 5HB United Kingdom on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XOFF6XBT. Transaction: MzA0MzM3MDI3MGFkaXF6a2N4.

  15. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPG5QDM. Transaction: MzAyOTUzOTQzMGFkaXF6a2N4.

  16. 15 October 2010 Appointment of Mrs Athena Meera Gunaratnasingam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNTGUO9K. Transaction: MzAyNTMxNzAwM2FkaXF6a2N4.

  17. 12 October 2010 Appointment of Mrs Gowry Ajanthan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM7O5O6D. Transaction: MzAyNTA5MDgwMGFkaXF6a2N4.

  18. 12 October 2010 Termination of appointment of Sithamparapillai Thurairajah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM7PLO6U. Transaction: MzAyNTA5MDg4OGFkaXF6a2N4.

  19. 21 September 2010 Secretary's details changed for Mrs Gowry Ajanthan on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XCPBBNKR. Transaction: MzAyMzYxNDY2NmFkaXF6a2N4.

  20. 21 September 2010 Secretary's details changed for Gowry Ajanthan on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XCPBUNKA. Transaction: MzAyMzYxNDY3N2FkaXF6a2N4.

  21. 23 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X0DAQMRN. Transaction: MzAyMTg1NTkyOWFkaXF6a2N4.

  22. 22 August 2010 Director's details changed for Sithamparapillai Thurairajah on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X0DAOMRL. Transaction: MzAyMTgyMjE1MWFkaXF6a2N4.

  23. 22 August 2010 Termination of appointment of Vemoorthy Maheswaran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0DANMRK. Transaction: MzAyMTgyMjE1MGFkaXF6a2N4.

  24. 28 April 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XOLWCJJG. Transaction: MzAxNDUwMDYwMmFkaXF6a2N4.

  25. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOLVCJJF. Transaction: MzAxNDUwMDU1MWFkaXF6a2N4.

  26. 28 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTMGBWW. Transaction: MjAzODAwMjQyOWFkaXF6a2N4.

  27. 28 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXTMEBWU. Transaction: MjAzODAwMTk4MmFkaXF6a2N4.

  28. 28 July 2009 Director's change of particulars / vemoorthy maheswaran / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXTMFBWV. Transaction: MjAzODAwMTk4NGFkaXF6a2N4.

  29. 28 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXTMDBWT. Transaction: MjAzODAwMTk4MWFkaXF6a2N4.

  30. 28 July 2009 Registered office changed on 28/07/2009 from 19 harewood road isleworth middlesex TW7 5HB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XXTMCBWS. Transaction: MjAzODAwMTk4MGFkaXF6a2N4.

  31. 28 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XXTLUBW9. Transaction: MjAzODAwMDQ5OWFkaXF6a2N4.

  32. 28 July 2009 Registered office changed on 28/07/2009 from 68 warkworth gardens isleworth middlesex TW7 5JP [View PDF]

    Category: Address. Type: 287. Barcode: XXTLMBW1. Transaction: MjAzODAwMDQ5NGFkaXF6a2N4.

  33. 28 July 2009 Director's change of particulars / vemoorthy maheswaran / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXTLKBWZ. Transaction: MjAzODAwMDQ5MWFkaXF6a2N4.

  34. 28 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM472N6. Transaction: MjAxMjAyOTIxN2FkaXF6a2N4.

  35. 28 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNM462N5. Transaction: MjAxMjAyMjIwOWFkaXF6a2N4.

  36. 28 August 2008 Registered office changed on 28/08/2008 from 68 warkwprth gardens isleworth middlesex TW7 5JP [View PDF]

    Category: Address. Type: 287. Barcode: XNM442N3. Transaction: MjAxMjAyMjIwM2FkaXF6a2N4.

  37. 28 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNM452N4. Transaction: MjAxMjAyMjIwNGFkaXF6a2N4.

  38. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3M9C03A. Transaction: MjAwNjIzNjgyM2FkaXF6a2N4.

  39. 21 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQyMjA4N2FkaXF6a2N4.

  40. 14 February 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA5NDgzM2FkaXF6a2N4.

  41. 14 February 2007 Ad 26/07/05-31/07/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjA5NDI5NGFkaXF6a2N4.

  42. 12 October 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgzNDA2NWFkaXF6a2N4.

  43. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMwNTM2OWFkaXF6a2N4.

  44. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUwNDY5NmFkaXF6a2N4.

  45. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODg0Njg5MGFkaXF6a2N4.

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