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Agi Consulting Services Limited

Company Registration Number: 08121848

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.
Agi Consulting Services Limited is a Private Company Limited by Shares first registered on 27 June 2012. Its current registered address is in London.

Registered Address

22 ASHFORD ROAD
LONDON
ENGLAND
E18 1JZ

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

All companies at E18 1JZ

Registration Data

Company Number

08121848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £5,621£4,569£5,096£2,618
of which Cash £2,579£2,295£3,064£2,618
Total Assets £5,621£4,569£5,096£2,618
Current Liabilities £3,388£4,568£5,678£4,612
Net Current Assets £2,233£1£-582£-1,994
Total Net Worth £2,233£1£-582£-1,994

Previous Names

No previous names

Company Officers

  • PALINKAS, Sandor

    Director

    Appointed on 1 April 2017

     

    Nationality: Hungarian

    Occupation: Business Owner

    Month of birth: January 1975

    22
    Ashford Road
    London
    E18 1JZ
    England

  • SZANISZLO, Agnes Dora

    Director

    Appointed on 27 June 2012

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Vendor Managing

    Month of birth: July 1982

    Harvest House
    2 Cranborne Industrial Estate, Cranborne Road
    Potters Bar
    EN6 3JF
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 May 2017 Termination of appointment of Agnes Dora Szaniszlo as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X678N5DR. Transaction: MzE3NjczNzQxNWFkaXF6a2N4.

  2. 13 April 2017 Appointment of Mr Sandor Palinkas as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X64AZ0QG. Transaction: MzE3MzU2MjY4OWFkaXF6a2N4.

  3. 13 April 2017 Registered office address changed from Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to 22 Ashford Road London E18 1JZ on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: X64AYZ4G. Transaction: MzE3MzU2MjI4M2FkaXF6a2N4.

  4. 6 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XIM8ZK. Transaction: MzE2NjA3NTk0NmFkaXF6a2N4.

  5. 18 November 2016 Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5JYFP2O. Transaction: MzE2MjE1NDc4MmFkaXF6a2N4.

  6. 17 November 2016 Director's details changed for Ms Agnes Dora Szaniszlo on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JYFP8H. Transaction: MzE2MjE1NDc1M2FkaXF6a2N4.

  7. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2A5PE. Transaction: MzE1MTgyOTUyMWFkaXF6a2N4.

  8. 3 February 2016 Director's details changed for Agnes Dora Szaniszlo on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X4ZY3FSC. Transaction: MzE0MTEzMzgzOGFkaXF6a2N4.

  9. 15 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YN2SIR. Transaction: MzEzOTgxOTEzN2FkaXF6a2N4.

  10. 12 November 2015 Registered office address changed from C/O Orange & Gold Accountancy Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP to Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4JXOQPF. Transaction: MzEzNDk1NjU4OGFkaXF6a2N4.

  11. 21 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C4288A. Transaction: MzEyNzQzNjYzN2FkaXF6a2N4.

  12. 24 March 2015 Registered office address changed from 119 Keevil Drive London SW19 6TF England to C/O Orange & Gold Accountancy Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UY1BE. Transaction: MzExOTgyNTA1NWFkaXF6a2N4.

  13. 16 March 2015 Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes Bucks MK3 6DR to 119 Keevil Drive London SW19 6TF on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A35QJ. Transaction: MzExOTIzOTUyNWFkaXF6a2N4.

  14. 6 March 2015 Registered office address changed from 2 Stamford Square London SW15 2BF England to Challenge House Sherwood Drive Bletchley Milton Keynes Bucks MK3 6DR on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: A420GKDM. Transaction: MzExODMyOTEyMmFkaXF6a2N4.

  15. 12 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YXSTCG. Transaction: MzExNTIyOTQ1OGFkaXF6a2N4.

  16. 20 November 2014 Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L1YMQ2. Transaction: MzExMTcwMTA4OGFkaXF6a2N4.

  17. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AY9VOH. Transaction: MzEwMjc0NzQ2NGFkaXF6a2N4.

  18. 14 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31PT421. Transaction: MzA5NDUxMzM1OWFkaXF6a2N4.

  19. 9 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9OPYI. Transaction: MzA4MTI2MTgwNmFkaXF6a2N4.

  20. 27 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BYG5WX. Transaction: MzA1OTkxMDYyOGFkaXF6a2N4.

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