Agtc Advanced German Technology Consulting Limited

Company Registration Number: 06478727

Company registered in England and Wales

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Agtc Advanced German Technology Consulting Limited is a Private Company Limited by Shares first registered on 21 January 2008.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8261 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

06478727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£193£1,277£2,312£1,655
of which Cash £0£0£193£0£84£217
Total Assets £0£0£193£1,277£2,312£1,655
Current Liabilities £0£0£0£18£0£0
Net Current Assets £0£0£193£1,259£2,312£1,655
Total Net Worth £0£0£-33,755£-31,748£-8,431£-3,365

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 21 January 2008

     

    69 Great Hampton Street
    Birmingham
    B18 6EW

  • DWORAK, Volker

    Director

    Appointed on 15 June 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1954

    Am Schillerplatz 23
    15732
    Eichwalde
    Germany

  • GREGORI, Klaus

    Director

    Appointed on 21 January 2008

    Resigned on 15 June 2010

    Nationality: German

    Occupation: Director

    Month of birth: March 1953

    Am Langen Streif 1
    Bad Salzungen
    36433
    Germany

  • INNOVA INVEST GMBH

    Corporate Director

    Appointed on 21 January 2008

    Resigned on 1 July 2009

    23
    Am Schillerplatz
    Eichwalde
    15732
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 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: X5GGJVU0. Transaction: MzE1ODQ1MjI0NGFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57HMZ. Transaction: MzE0MDI2NzY4NmFkaXF6a2N4.

  3. 8 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: X4FIDTFF. Transaction: MzEzMDYxMDM2OWFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7N80. Transaction: MzExNTg1MzYyNWFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOR2X. Transaction: MzEwNzczNjgyOWFkaXF6a2N4.

  6. 22 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X304O7RD. Transaction: MzA5MzEyNzcxNWFkaXF6a2N4.

  7. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2K3T7. Transaction: MzA4NDU2MTkyOWFkaXF6a2N4.

  8. 25 January 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A20I0RNE. Transaction: MzA3MTczNzY1OGFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDPCO. Transaction: MzA3MTUyNDIzM2FkaXF6a2N4.

  10. 24 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: X1I3U0KQ. Transaction: MzA2NDYyNzQ0N2FkaXF6a2N4.

  11. 1 February 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PICTU. Transaction: MzA1MTY2MjQyOWFkaXF6a2N4.

  12. 31 January 2012 Termination of appointment of Klaus Gregori as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PIDNU. Transaction: MzA1MTY2Mjk2OWFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X117EZ3L. Transaction: MzA1MTI1OTY1MWFkaXF6a2N4.

  14. 26 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVWU7YNN. Transaction: MzA0NjEwNzU4M2FkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJZLRR2K. Transaction: MzAzMDkzMzU5M2FkaXF6a2N4.

  16. 25 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: XEWEKNPH. Transaction: MzAyNDAwNDM1N2FkaXF6a2N4.

  17. 9 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU1VKLIA. Transaction: MzAxOTE4MTcxMmFkaXF6a2N4.

  18. 9 July 2010 Appointment of Mr Volker Dworak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU1VJLI9. Transaction: MzAxOTE4MTcxMWFkaXF6a2N4.

  19. 22 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XXABXGVN. Transaction: MzAwNzcyNDQ2M2FkaXF6a2N4.

  20. 29 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XRI1MG6F. Transaction: MzAwNTc5OTM3NWFkaXF6a2N4.

  21. 7 August 2009 Appointment terminated director innova invest gmbh [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GZ9C75. Transaction: MjAzODgwOTQwOWFkaXF6a2N4.

  22. 20 May 2009 Director's change of particulars / innova invest gmbh / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEUIS9YM. Transaction: MjAzMzMzNDY5OWFkaXF6a2N4.

  23. 12 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEN37B9. Transaction: MjAyNTY2NzgwOWFkaXF6a2N4.

  24. 2 February 2008 Accounting reference date shortened from 31/01/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTY2Nzk2NGFkaXF6a2N4.

  25. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTExMTIxOGFkaXF6a2N4.

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