Ag Global Consulting Limited

Company Registration Number: 06031216

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag Global Consulting Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Greenford.

Registered Address

13 TORRINGTON GARDENS
PERIVALE
GREENFORD
ENGLAND
UB6 7ER

There are 7 companies currently registered at this postcode, including this one.

All companies at UB6 7ER

Registration Data

Company Number

06031216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £23,118£0£0£0£0£0
Current Assets £39£1£1£0£0£1
of which Cash £39£0£0£0£0£0
Total Assets £23,157£1£1£0£0£1
Current Liabilities £11,598£0£0£0£0£0
Net Current Assets £-11,559£1£1£0£0£1
Total Net Worth £11,559£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • KHAN, Shabnam

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Orthoptist

    Month of birth: July 1984

    VIP MINDS
    Research House
    Fraser Road
    Perivale
    Greenford
    Middlesex
    UB6 7AQ
    England

  • NAZAR, Adam A-B

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    13 Torrington Gardens
    Perivale
    Middlesex
    UB6 7ER

  • NAZAR, Lubna

    Secretary

    Appointed on 18 December 2006

    Resigned on 1 January 2010

    13 Torrington Gardens
    Perivale
    Middlesex
    UB6 7ER

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 Registered office address changed from C/O Adam Nazar W15, Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to 13 Torrington Gardens Perivale Greenford UB6 7ER on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV3TU2. Transaction: MzE2MDk1NzkzM2FkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6U7C. Transaction: MzE1ODIwODgxMWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4P26Q. Transaction: MzEzOTIzMzM0NmFkaXF6a2N4.

  4. 7 January 2016 Registered office address changed from 13 Torrington Gardens Perivale Middlesex UB6 7ER to C/O Adam Nazar W15, Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4P2C1. Transaction: MzEzOTIzMzI2MmFkaXF6a2N4.

  5. 23 October 2015 Director's details changed for Mr Adam Abdul-Basir Nazar on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IMKV1M. Transaction: MzEzMzYxNzIwNWFkaXF6a2N4.

  6. 23 October 2015 Appointment of Mrs Shabnam Khan as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4IMKUXD. Transaction: MzEzMzYxNzE5NGFkaXF6a2N4.

  7. 20 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: X4GDFY7N. Transaction: MzEzMTMwMDgwOWFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNIG40. Transaction: MzExNTAzMjYzOGFkaXF6a2N4.

  9. 13 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: X3GCVKYR. Transaction: MzEwNzQ1Njc5MmFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJX8OY. Transaction: MzA5MjU4NDc5M2FkaXF6a2N4.

  11. 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: X2HD6OFD. Transaction: MzA4NTUxODU4M2FkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X201TKMW. Transaction: MzA3MTA3NTY0MmFkaXF6a2N4.

  13. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW5H00. Transaction: MzA2NDQ2ODAwN2FkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHIB4. Transaction: MzA1MDExMzMzNmFkaXF6a2N4.

  15. 26 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: X551CYP7. Transaction: MzA0NjA5NDYzOGFkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XIFN3QW6. Transaction: MzAzMDYyOTYxM2FkaXF6a2N4.

  17. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFK6XNRD. Transaction: MzAyNDA5MDIxMWFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XUG6SGXI. Transaction: MzAwNzgyMDU2NGFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Mr Adam Abdul-Basir Nazar on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XUG6RGXH. Transaction: MzAwNzgxOTk4OWFkaXF6a2N4.

  20. 25 January 2010 Termination of appointment of Lubna Nazar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUG6QGXG. Transaction: MzAwNzgxOTk4OGFkaXF6a2N4.

  21. 28 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSINMEF9. Transaction: MzAwMTY2NzMxOGFkaXF6a2N4.

  22. 21 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJD46PC. Transaction: MjAyMzg4OTU5MWFkaXF6a2N4.

  23. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZAU741C. Transaction: MjAxNTc4OTY2MGFkaXF6a2N4.

  24. 27 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1ODUwNWFkaXF6a2N4.

  25. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAwODQ4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.