A.g.e. Consultancy Limited

Company Registration Number: 08866946

Company registered in England and Wales

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A.g.e. Consultancy Limited is a Private Company Limited by Shares first registered on 29 January 2014. Its current registered address is in London.

Registered Address

DEMSA ACCOUNTS
278 LANGHAM ROAD
LONDON
ENGLAND
N15 3NP

There are 526 companies currently registered at this postcode, including this one.

All companies at N15 3NP

Registration Data

Company Number

08866946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £21,893£22,041
of which Cash £21,205£19,523
Total Assets £21,893£22,041
Current Liabilities £20,192£20,795
Net Current Assets £1,701£1,246
Total Net Worth £1,701£1,246

Previous Names

No previous names

Company Officers

  • ERKE, Gul

    Director

    Appointed on 29 January 2014

     

    Nationality: Turkey

    Occupation: Consultant

    Month of birth: November 1982

    Flat 2,
    121 Blackstock Road
    London
    N4 2JW
    England

  • ERKE, Gul

    Secretary

    Appointed on 29 January 2014

    Resigned on 1 February 2015

    Demsa Accounts,
    349c High Road
    London
    N22 8JA
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHF05E. Transaction: MzE2ODE2MzA1M2FkaXF6a2N4.

  2. 2 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X564UQCR. Transaction: MzE0NzYxMzc3OGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51EATDM. Transaction: MzE0MjYxOTU2MmFkaXF6a2N4.

  4. 22 February 2016 Registered office address changed from Demsa Accounts, 349C High Road London N22 8JA to Demsa Accounts 278 Langham Road London N15 3NP on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BG78Z. Transaction: MzE0MjM4ODIxNWFkaXF6a2N4.

  5. 17 July 2015 Director's details changed for Miss Gul Erke on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTT8Y9. Transaction: MzEyNzI4MjY5N2FkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X413XRQA. Transaction: MzExNzE5NDg1MGFkaXF6a2N4.

  7. 12 February 2015 Director's details changed for Miss Gul Erke on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X413XRQ2. Transaction: MzExNzE5NDc5OWFkaXF6a2N4.

  8. 12 February 2015 Termination of appointment of Gul Erke as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X413XRJ7. Transaction: MzExNzE5NDc5N2FkaXF6a2N4.

  9. 23 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3J3T0YA. Transaction: MzEwOTk4NzgxN2FkaXF6a2N4.

  10. 4 October 2014 Registered office address changed from 40 Bolingbroke Grove London SW11 6EH England to Demsa Accounts, 349C High Road London N22 8JA on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Address. Type: AD01. Barcode: X3HT27J5. Transaction: MzEwODgxOTYwM2FkaXF6a2N4.

  11. 12 May 2014 Director's details changed for Miss Gul Erke on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X37PIBHM. Transaction: MzA5OTg1NjY0NGFkaXF6a2N4.

  12. 12 May 2014 Registered office address changed from 25 Flat 5 Sinclair Road London W14 0NS England on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PIB7V. Transaction: MzA5OTg1NjUyNGFkaXF6a2N4.

  13. 14 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35JWG8H. Transaction: MzA5ODE2NzUxNmFkaXF6a2N4.

  14. 31 January 2014 Current accounting period shortened from 31 January 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X30PKU6W. Transaction: MzA5MzY4NDQzM2FkaXF6a2N4.

  15. 29 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30HRZBE. Transaction: MzA5MzQ4NDYwMGFkaXF6a2N4.

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