Ag (UK) Consultancy Services Ltd

General information

Name:

Ag (UK) Consultancy Services Limited

Office Address:

79 Newmarsh Road Thamesmead SE28 8TA London

Number: 05303653

Incorporation date: 2004-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ag (UK) Consultancy Services Ltd is categorised as Private Limited Company, that is located in 79 Newmarsh Road, Thamesmead in London. It's post code is SE28 8TA. This business was formed in 2004. The company's reg. no. is 05303653. The firm's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

At the moment, there seems to be only one director in the company: Anthony A. (since Friday 3rd December 2004). The firm had been guided by Grace A. up until 2012. Furthermore, the managing director's tasks are supported by a secretary - Grace A., who was officially appointed by this firm in 2004.

Anthony A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Grace A.

Role: Secretary

Appointed: 03 December 2004

Latest update: 10 April 2024

Anthony A.

Role: Director

Appointed: 03 December 2004

Latest update: 10 April 2024

People with significant control

Anthony A.
Notified on 10 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 15 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 29 September 2017
Date Approval Accounts 29 September 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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