Ag Perfect Solutions Ltd

Company Registration Number: 09503564

Company registered in England and Wales

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Ag Perfect Solutions Ltd is a Private Company Limited by Shares first registered on 23 March 2015. Its current registered address is in London.

Registered Address

18 YEW THREE COURT
BRIDGE LANE
LONDON
ENGLAND
NW11 0RA

There are 20 companies currently registered at this postcode, including this one.

All companies at NW11 0RA

Registration Data

Company Number

09503564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • GULANE, Alina

    Director

    Appointed on 23 March 2015

     

    Nationality: Latvian

    Occupation: Senior Accountant

    Month of birth: August 1976

    17f
    Clerkenwell Road
    London
    EC1M 5RD
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 February 2017 Registered office address changed from 40 Glenwood Grove London NW9 8HH England to 18 Yew Three Court Bridge Lane London NW11 0RA on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC38OO. Transaction: MzE2Nzk2Nzg4OGFkaXF6a2N4.

  2. 25 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MLAWW1. Transaction: MzE2NTI5NjIxNmFkaXF6a2N4.

  3. 23 December 2016 Registered office address changed from 40 Glenwood Grove London NW9 9HH England to 40 Glenwood Grove London NW9 8HH on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: X5MG936I. Transaction: MzE2NTI1Njc1NGFkaXF6a2N4.

  4. 7 October 2016 Registered office address changed from 27 Mallrad Point 6 Rainhill Way London E3 3FQ England to 40 Glenwood Grove London NW9 9HH on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4AIR7. Transaction: MzE1OTE5Mjc5OGFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55HAHQ8. Transaction: MzE0Njk4NDU5NWFkaXF6a2N4.

  6. 26 January 2016 Registered office address changed from Suite C,11 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England to 27 Mallrad Point 6 Rainhill Way London E3 3FQ on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZD11I0. Transaction: MzE0MDQ1MzI0OWFkaXF6a2N4.

  7. 29 April 2015 Registered office address changed from 40 Glenwood Grove London NW9 8HH England to Suite C,11 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BON4A. Transaction: MzEyMjIwNTk5M2FkaXF6a2N4.

  8. 23 April 2015 Registered office address changed from 17F Clerkenwell Road London EC1M 5RD England to 40 Glenwood Grove London NW9 8HH on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YJL1N. Transaction: MzEyMTc2MDc1OGFkaXF6a2N4.

  9. 23 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43KNXXV. Transaction: MzExOTU5OTkyOWFkaXF6a2N4.

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