Agl Consulting Solutions Limited

General information

Name:

Agl Consulting Solutions Ltd

Office Address:

72 Burnt Ash Lane BR1 4DD Bromley

Number: 08293843

Incorporation date: 2012-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 72 Burnt Ash Lane, Bromley BR1 4DD Agl Consulting Solutions Limited is a Private Limited Company registered under the 08293843 registration number. The company was launched 12 years ago. The enterprise's declared SIC number is 62020: Information technology consultancy activities. The business most recent financial reports were submitted for the period up to Wed, 30th Nov 2022 and the latest annual confirmation statement was filed on Mon, 14th Nov 2022.

According to the official data, the limited company is directed by 1 managing director: Adrian L., who was chosen to lead the company in 2012.

Adrian L. is the individual who controls 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

Adrian L.

Role: Director

Appointed: 14 November 2012

Latest update: 3 March 2024

People with significant control

Adrian L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jane T.
Notified on 19 March 2021
Ceased on 20 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 14 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 7 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 27 August 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-03-22 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

3 Mandrell Road

Post code:

SW2 5EF

City / Town:

London

HQ address,
2014

Address:

3 Mandrell Road

Post code:

SW2 5EF

City / Town:

London

HQ address,
2015

Address:

3 Mandrell Road

Post code:

SW2 5EF

City / Town:

London

HQ address,
2016

Address:

3 Mandrell Road

Post code:

SW2 5EF

City / Town:

London

Accountant/Auditor,
2015

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014 - 2016

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
Company Age

Similar companies nearby

Closest companies