Ags Alpama Global Services UK, Ltd.

Company Registration Number: 07403250

Company registered in England and Wales

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Ags Alpama Global Services UK, Ltd. is a Private Company Limited by Shares first registered on 11 October 2010. Its current registered address is in Manchester.

Registered Address

C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT

There are 332 companies currently registered at this postcode, including this one.

All companies at M1 6HT

Registration Data

Company Number

07403250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £956,538£94,584£13,160£51,629£35,857
of which Cash £135,921£37,283£4,495£2,673£28,857
Total Assets £956,538£94,584£13,160£51,629£35,857
Current Liabilities £774,151£53,580£24,366£81,073£34,898
Net Current Assets £182,387£41,004£-11,206£-29,444£959
Total Net Worth £182,387£41,004£-11,206£-29,444£959

Previous Names

  • AGS(ALPALMA GOLOBAL SERVICES) LIMITED, active until 12 November 2010

Company Officers

  • MALLO, Rafael Comez

    Director

    Appointed on 1 December 2015

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: April 1957

    Pseo, Narcca 5
    Cludalcamp
    San Sebastian De Los Reyes
    Madrid
    Spain

  • GALLARDO, Miguel Angel

    Secretary

    Appointed on 11 October 2010

    Resigned on 6 June 2011

    6th Floor 52-54
    Gracechurch Street
    London
    EC3V 0EH

  • CAPILLA, Alberto Estrada

    Director

    Appointed on 10 July 2015

    Resigned on 1 December 2015

    Nationality: Spanish

    Occupation: Ceo

    Month of birth: May 1973

    C/O UHY HACKER YOUNG
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • MUWANGA, Philippa

    Director

    Appointed on 11 October 2010

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1978

    6th
    Floor
    52/54 Gracechurch Street
    London
    EC3V 0EH
    United Kingdom

  • PALACIOS, Jesus Calderon

    Director

    Appointed on 11 October 2010

    Resigned on 10 July 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1959

    C/O UHY HACKER YOUNG
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT
    United Kingdom

  • CORNHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 October 2010

    Resigned on 11 October 2010

    6th
    Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH
    United Kingdom

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

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Latest Filings

  1. 30 January 2017 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5YWDFKB. Transaction: MzE2NzYxMjg3M2FkaXF6a2N4.

  2. 16 December 2016 Appointment of Mr Rafael Comez Mallo as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X5LXIWOA. Transaction: MzE2NDYzMjgxOWFkaXF6a2N4.

  3. 16 December 2016 Termination of appointment of Alberto Estrada Capilla as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X5LXISLE. Transaction: MzE2NDYzMTU4MGFkaXF6a2N4.

  4. 19 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1U03. Transaction: MzE1OTk4NDU4NGFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X50B0HDT. Transaction: MzE0MTQ0Njg5N2FkaXF6a2N4.

  6. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTM3NzEzOWFkaXF6a2N4.

  7. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU1MTQ0M2FkaXF6a2N4.

  8. 9 January 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MYGD2Q. Transaction: MzEzODg1MTI4NGFkaXF6a2N4.

  9. 14 July 2015 Appointment of Mr Alberto Estrada Capilla as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4BLYY48. Transaction: MzEyNzA2Mzg0MWFkaXF6a2N4.

  10. 14 July 2015 Termination of appointment of Jesus Calderon Palacios as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BLYX9V. Transaction: MzEyNzA2MzY1MGFkaXF6a2N4.

  11. 23 January 2015 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZNVNO2. Transaction: MzExNTk3MTU3M2FkaXF6a2N4.

  12. 29 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TQAY. Transaction: MzEwODM3NjYxMGFkaXF6a2N4.

  13. 16 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IDPV. Transaction: MzA4NzA5OTgwNWFkaXF6a2N4.

  14. 19 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIJQ1F. Transaction: MzA4MDAyNDE2MmFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBUAHK. Transaction: MzA2NTY4OTI0NmFkaXF6a2N4.

  16. 31 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2S5M2. Transaction: MzA2MTY2NDIzMWFkaXF6a2N4.

  17. 9 May 2012 Registered office address changed from 2Nd Floor (Cooke) Hillside House 2-6 Friern Park North Finchley London N12 9BT on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18IPKEA. Transaction: MzA1NzEzMzAyNmFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X2GZOYHH. Transaction: MzA0NTY1ODg2NmFkaXF6a2N4.

  19. 18 October 2011 Director's details changed for Jesus Calderon Palacios on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: X2GZNYHG. Transaction: MzA0NTY1ODU2MGFkaXF6a2N4.

  20. 18 October 2011 Termination of appointment of Miguel Gallardo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GZMYHF. Transaction: MzA0NTY1ODU1NWFkaXF6a2N4.

  21. 9 August 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XFI9DWJV. Transaction: MzA0MTgyNzAwMGFkaXF6a2N4.

  22. 28 June 2011 Registered office address changed from Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD United Kingdom on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: A13JIV9J. Transaction: MzAzOTU2NzUyOWFkaXF6a2N4.

  23. 12 January 2011 Appointment of Jesus Calderon Palacios as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQEA3QJ0. Transaction: MzAzMDI5Mzc1MGFkaXF6a2N4.

  24. 12 January 2011 Appointment of Miguel Angel Gallardo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQEA2QJZ. Transaction: MzAzMDI5MzYxMWFkaXF6a2N4.

  25. 7 December 2010 Statement of capital following an allotment of shares on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Capital. Type: SH01. Barcode: A5ZRSPN9. Transaction: MzAyODM3OTM5M2FkaXF6a2N4.

  26. 12 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHEY8P00. Transaction: MzAyNjg5ODIyNWFkaXF6a2N4.

  27. 12 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHEY9P01. Transaction: MzAyNjg5Nzg4MWFkaXF6a2N4.

  28. 20 October 2010 Statement of capital following an allotment of shares on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Capital. Type: SH01. Barcode: AQY6YOE4. Transaction: MzAyNTU4ODQ1NmFkaXF6a2N4.

  29. 20 October 2010 Termination of appointment of Philippa Muwanga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQY6WOE2. Transaction: MzAyNTU4NDgyN2FkaXF6a2N4.

  30. 20 October 2010 Termination of appointment of Cornhill Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQY6XOE3. Transaction: MzAyNTU4NDc4MmFkaXF6a2N4.

  31. 11 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLIPBO5T. Transaction: MzAyNDk4NjIwNGFkaXF6a2N4.

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