Agb Systems Limited

General information

Name:

Agb Systems Ltd

Office Address:

Flat 5 53 Christchurch Avenue N12 0DG London

Number: 02900234

Incorporation date: 1994-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agb Systems Limited has been prospering in the business for 27 years. Started with Registered No. 02900234 in the year 1994, the company is based at Flat 5, London N12 0DG. This business's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. Saturday 29th February 2020 is the last time when company accounts were filed.

With regards to this firm, just about all of director's assignments have so far been carried out by Alan B. who was assigned this position on February 18, 1994.

Alan B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 18 February 1994

Latest update: 31 March 2021

People with significant control

Alan B.
Notified on 18 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 04 March 2022
Confirmation statement last made up date 18 February 2021
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 31 October 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 5 November 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts 28 November 2012
End Date For Period Covered By Report 29 February 2012
Date Approval Accounts 28 November 2012
Annual Accounts 31 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 (AA)
filed on: 19th, November 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Long Lodge 5 Oxford Road

Post code:

CO13 9HX

City / Town:

Frinton-on-sea

HQ address,
2013

Address:

Long Lodge 5 Oxford Road

Post code:

CO13 9HX

City / Town:

Frinton-on-sea

HQ address,
2014

Address:

Long Lodge 5 Oxford Road

Post code:

CO13 9HX

City / Town:

Frinton-on-sea

HQ address,
2015

Address:

4 Winston Court Old Road

Post code:

CO13 9DG

City / Town:

Frinton-on-sea

HQ address,
2016

Address:

Flat 3 Marylands Holland Road

Post code:

CO13 9ES

City / Town:

Frinton-on-sea

Accountant/Auditor,
2012

Name:

Jsa Services Limited

Address:

Jsa House 110 The Parade

Post code:

WD17 1GB

City / Town:

Watford

Accountant/Auditor,
2016 - 2014

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2013

Name:

Jsa Services Limited

Address:

Jsa House 110 The Parade

Post code:

WD17 1GB

City / Town:

Watford

Accountant/Auditor,
2015

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
27
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