Agys Consulting Ltd

General information

Name:

Agys Consulting Limited

Office Address:

International House, 36-38 Cornhill EC3V 3NG London

Number: 02597005

Incorporation date: 1991-04-02

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agys Consulting came into being in 1991 as a company enlisted under no 02597005, located at EC3V 3NG London at International House, 36-38. The company has been in business for 33 years and its status at the time is active. Created as Yorkshire And Shetland Leisure, the company used the business name until 1994, at which moment it got changed to Agys Consulting Ltd. The firm's SIC and NACE codes are 55100, that means Hotels and similar accommodation. The firm's latest accounts were submitted for the period up to 2022/04/05 and the most current confirmation statement was submitted on 2023/04/02.

The company has 1 managing director this particular moment controlling this company, specifically Yvonne B. who's been executing the director's obligations since 1991/04/02. For 2 years Yvonne B., had been supervising the company up until the resignation on 1993/04/02. Furthermore another director, namely Arnold B. resigned in 2011.

Yvonne B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Agys Consulting Ltd 1994-08-04
  • Yorkshire And Shetland Leisure Limited 1991-04-02

Financial data based on annual reports

Company staff

Yvonne B.

Role: Director

Appointed: 31 January 1996

Latest update: 29 January 2024

Yvonne B.

Role: Secretary

Appointed: 02 April 1991

Latest update: 29 January 2024

People with significant control

Yvonne B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-06
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 14 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05
Annual Accounts 12 December 2014
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 12 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-04-05 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
  • 85520 : Cultural education
  • 74300 : Translation and interpretation activities
33
Company Age

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