Agsv Pvt Limited

General information

Name:

Agsv Pvt Ltd

Office Address:

62-64 Cranbrook Road IG1 4NH Ilford

Number: 09110660

Incorporation date: 2014-07-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agsv Pvt came into being in 2014 as a company enlisted under no 09110660, located at IG1 4NH Ilford at 62-64 Cranbrook Road. This firm has been in business for ten years and its current status is active. This firm began under the name Agsv Engineering, but for the last nine years has been on the market under the name Agsv Pvt Limited. This business's registered with SIC code 70229 - Management consultancy activities other than financial management. Agsv Pvt Ltd filed its account information for the financial period up to 30th April 2022. The latest annual confirmation statement was filed on 14th August 2023.

We have a solitary managing director at the current moment controlling this particular company, namely Noureen R. who's been doing the director's duties for ten years. The following company had been managed by Paramsothy J. till 2018-03-31. As a follow-up a different director, namely Vinay S. resigned in December 2014.

Noureen R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Agsv Pvt Limited 2015-05-13
  • Agsv Engineering Limited 2014-07-01

Financial data based on annual reports

Company staff

Noureen R.

Role: Director

Appointed: 01 April 2016

Latest update: 31 March 2024

People with significant control

Noureen R.
Notified on 2 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paramsothy J.
Notified on 2 January 2017
Ceased on 2 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 August 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 January 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates April 5, 2024 (CS01)
filed on: 5th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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