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The Open Database Of The Corporate World

A G MANAGEMENT SYSTEMS LIMITED

Company Number
02579918
Status
Active
Incorporation Date
5 February 1991 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Gordon Marriott
Registered Address
  • Pinehurst Oast
    Steep Road
  • Crowborough
  • TN6 3RX
  • East Sussex
  • United Kingdom
Industry Codes
  • 69201: Accounting, and auditing activities (UK SIC Classification 2007)
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 71122: Engineering related scientific and technical consulting activities (UK SIC Classification 2007)
  • 74901: Environmental consulting activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alan Gordon Marriott controls United Kingdom flag A G MANAGEMENT SYSTEMS LIMITED (United Kingdom, 5 Feb 1991- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-05 with updates details
2017-01-10 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-06 Termination of appointment of director Termination of appointment of Gavin Brent Marriott as a director on 2015-04-01 details
2016-04-06 Annual Return Annual return made up to 2016-02-05 with full list of shareholders details
2016-02-08 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-22 Annual Return Annual return made up to 2015-02-05 with full list of shareholders details
2015-04-22 Change of registered office address Registered office address changed from "Perugia" Ewehurst Lane Speldhurst Kent TN3 0JX to Pinehurst Oast Steep Road Crowborough East Sussex TN6 3RX on 2015-04-22 details
2015-04-22 Change of secretary's details Secretary's details changed for Mrs Sylvia Marriott on 2015-02-01 details
2015-04-22 Change of director's details Director's details changed for Mrs Sylvia Marriott on 2015-02-01 details
2015-04-22 Change of director's details Director's details changed for Mr Alan Gordon Marriott on 2015-02-01 details
2015-04-22 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Perugia Ewehurst Lane Speldhurst Tunbridge Wells Kent TN3 0JX United Kingdom to Pinehurst Oast Steep Road Crowborough East Sussex TN6 3RX details
2015-02-13 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-05 Annual Return Annual return made up to 2014-02-05 with full list of shareholders details
2014-01-06 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-06 Annual Return Annual return made up to 2013-02-05 with full list of shareholders details
2013-01-09 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-05 Annual Return Annual return made up to 2012-02-05 with full list of shareholders details
2012-01-08 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-23 Annual Return Annual return made up to 2011-02-05 with full list of shareholders details
2011-01-11 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details

Industry codes alpha

Code Description Code scheme
69201 Accounting, and auditing activities UK SIC Classification 2007 details
74901 Environmental consulting activities UK SIC Classification 2007 details
71122 Engineering related scientific and technical consulting activities UK SIC Classification 2007 details
70229 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 11 2017

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