Agencia Consulting Limited

General information

Name:

Agencia Consulting Ltd

Office Address:

8 Waterside House Livingstone Road, Hessle HU13 0EG East Yorkshire

Number: 03448042

Incorporation date: 1997-10-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Agencia Consulting Limited. It was started 24 years ago and was registered with 03448042 as its registration number. The registered office of this company is located in East Yorkshire. You may visit them at 8 Waterside House Livingstone, Road, Hessle. Agencia Consulting Limited was registered fifteen years from now as Andrew Gibson Consulting. This firm's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent accounts were submitted for the period up to 30th September 2020 and the most recent annual confirmation statement was released on 10th October 2020.

2 transactions have been registered in 2011 with a sum total of £21,240. Cooperation with the Derby City Council council covered the following areas: Supplies & Services.

Presently, the following business has a single managing director: Helen G., who was arranged to perform management duties on Fri, 30th Sep 2011. The following business had been directed by Andrew G. until January 2018.

  • Previous company's names
  • Agencia Consulting Limited 2006-08-31
  • Andrew Gibson Consulting Limited 1997-10-10

Financial data based on annual reports

Company staff

Helen G.

Role: Director

Appointed: 30 September 2011

Latest update: 10 February 2021

People with significant control

Executives who have control over the firm are as follows: Doris G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen G. has substantial control or influence over the company.

Doris G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Helen G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 24 October 2021
Confirmation statement last made up date 10 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 27 January 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 February 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 2 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 2 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 30th September 2019 (AA)
filed on: 18th, March 2020
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Derby City Council 2 £ 21 240.00
2011-03-29 1199903 £ 11 415.00 Supplies & Services
2011-03-29 1199912 £ 9 825.00 Supplies & Services

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
Company Age

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