Ag Consultancy & Apps Ltd

Company Registration Number: 06335830

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 Consultancy & Apps Ltd is a Private Company Limited by Shares first registered on 7 August 2007. Its current registered address is in Windsor, Berkshire.

Registered Address

9 CEDAR COURT
BIRCHINGTON ROAD
WINDSOR
BERKSHIRE
SL4 3QA

There are 5 companies currently registered at this postcode, including this one.

All companies at SL4 3QA

Registration Data

Company Number

06335830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £432,073£295,576£76,876£62,909£39,969£38,362
of which Cash £75,053£230,602£64,595£28,951£28,317£21,277
Total Assets £432,073£295,576£76,876£62,909£39,969£38,362
Current Liabilities £192,233£136,414£36,248£38,799£37,513£37,978
Net Current Assets £239,840£159,162£40,628£24,110£2,456£384
Total Net Worth £247,478£160,538£41,344£25,065£3,196£1,371

Previous Names

  • ARCH GRATIA CONSULTANCY SERVICES LIMITED, active until 2 February 2015

Company Officers

  • CHAMPION, Nicholas John

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1972

    9
    Cedar Court
    Birchington Road
    Windsor
    Berkshire
    SL4 3QA

  • MARIA SILUVAI RAJ, Francis Remigious Rajan

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1980

    9
    Cedar Court
    Birchington Road
    Windsor
    Berkshire
    SL4 3QA

  • JAYARAMAN, Ganesh

    Secretary

    Appointed on 7 August 2007

    Resigned on 23 September 2008

    71,Harrington Croft
    West Bromwich
    Birmingham
    B71 3RJ

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

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. 11 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EELL. Transaction: MzE1NDk1NTQ2OGFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B06M62. Transaction: MzE1MjY0NzE0NmFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDKCNS. Transaction: MzEzMTM1MjY0N2FkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46H3WKQ. Transaction: MzEyMjQwMjM4NGFkaXF6a2N4.

  5. 2 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X408PRKX. Transaction: MzExNjQ5MzI5OWFkaXF6a2N4.

  6. 31 January 2015 Statement of capital following an allotment of shares on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Capital. Type: SH01. Barcode: X408PSQZ. Transaction: MzExNjQ2MzI0NWFkaXF6a2N4.

  7. 4 September 2014 Current accounting period extended from 31 August 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3FPLRAJ. Transaction: MzEwNjkwNTA1OWFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4MCGH. Transaction: MzEwNTQ1NTcxNWFkaXF6a2N4.

  9. 16 July 2014 Appointment of Mr Nicholas John Champion as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3C9513M. Transaction: MzEwMzg3NTg5NWFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2L01TW9. Transaction: MzA4ODc3NDY0N2FkaXF6a2N4.

  11. 9 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECQG6J. Transaction: MzA4Mjk3NzkwOGFkaXF6a2N4.

  12. 17 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A206YFX6. Transaction: MzA3MTI5MzE2N2FkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETJ7KP. Transaction: MzA2MjA2NjQyM2FkaXF6a2N4.

  14. 11 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AON7CZ47. Transaction: MzA0NzAwMzAzNmFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHVN7WQP. Transaction: MzA0MjE3NTA4N2FkaXF6a2N4.

  16. 21 December 2010 Director's details changed for Francis Remigious Rajan Maria Siluvai Raj on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: AYFTKQ0Q. Transaction: MzAyOTExNjM1OWFkaXF6a2N4.

  17. 21 December 2010 Registered office address changed from 10 Urbis Wolf Lane Windsor Berkshire SL4 4GY on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: AYFTLQ0R. Transaction: MzAyOTExNjI3MWFkaXF6a2N4.

  18. 12 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APWKHO5P. Transaction: MzAyNTA2ODE3N2FkaXF6a2N4.

  19. 16 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XY637MLI. Transaction: MzAyMTQ3NzgwNGFkaXF6a2N4.

  20. 16 August 2010 Director's details changed for Francis Remigious Rajan Maria Siluvai Raj on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XY636MLH. Transaction: MzAyMTQ3NzcxNWFkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Francis Remigious Rajan Maria Siluvai Raj on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: AGPW7J45. Transaction: MzAxMzU5NDA5NWFkaXF6a2N4.

  22. 15 April 2010 Registered office address changed from 23 Urbis Wolf Lane Windsor Berkshire SL4 4GY on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: AGLP4J4R. Transaction: MzAxMzU4NzI2NWFkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Francis Remigious Rajan Maria Siluvai Raj on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: A2Q7IF06. Transaction: MzAwMzM1NzIzM2FkaXF6a2N4.

  24. 20 November 2009 Registered office address changed from 11 Old Port Close Tipton West Midlands DY4 7XN on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: A2Q7JF07. Transaction: MzAwMzM1Njk2NGFkaXF6a2N4.

  25. 17 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9PC5EWZ. Transaction: MzAwMzAyNjA1M2FkaXF6a2N4.

  26. 24 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L7CCL3. Transaction: MjAzOTc2NDcwOGFkaXF6a2N4.

  27. 24 August 2009 Director's change of particulars / francis maria siluvai raj / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5L7BCL2. Transaction: MjAzOTc2MTM2OGFkaXF6a2N4.

  28. 5 April 2009 Registered office changed on 05/04/2009 from 71,harrington croft west bromwich birmingham B71 3RJ [View PDF]

    Category: Address. Type: 287. Barcode: A9KWD8N7. Transaction: MjAyOTkxMTI4OWFkaXF6a2N4.

  29. 4 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMZ6H4J5. Transaction: MjAxNzI0NDQxOWFkaXF6a2N4.

  30. 30 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV81E3K2. Transaction: MjAxNDQ3NzcyNGFkaXF6a2N4.

  31. 29 September 2008 Appointment terminated secretary ganesh jayaraman [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QYG3H7. Transaction: MjAxNDM2MDkwOGFkaXF6a2N4.

  32. 7 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg1MTg1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.