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The Open Database Of The Corporate World

AGY CONSULTANTS LIMITED

Company Number
02958558
Status
Active
Incorporation Date
15 August 1994 (about 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Yvette Wishart
  • Alexander Greig Wishart
Registered Address
  • Belgrave House
    39-43 Monument Hill
  • Weybridge
  • KT13 8RN
  • Surrey
  • United Kingdom
Industry Codes
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Yvette Wishart controls United Kingdom flag AGY CONSULTANTS LIMITED (United Kingdom, 15 Aug 1994- ) Share Ownership, Voting Rights details
2016-04-06 Alexander Greig Wishart controls United Kingdom flag AGY CONSULTANTS LIMITED (United Kingdom, 15 Aug 1994- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-21 Confirmation Statement Confirmation statement made on 2017-08-15 with no updates details
2017-05-25 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-30 Confirmation Statement Confirmation statement made on 2016-08-15 with updates details
2016-05-25 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-08 Annual Return Annual return made up to 2015-08-15 with full list of shareholders details
2015-04-20 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-19 Annual Return Annual return made up to 2014-08-15 with full list of shareholders details
2014-05-29 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-11-21 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-09-20 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2013-09-14 Filing dated 14 September 2013 Compulsory strike-off action has been discontinued details
2013-09-13 Annual Return Annual return made up to 2013-08-15 with full list of shareholders details
2013-09-13 Change of corporate secretary's details Secretary's details changed for Ward Williams Limited on 2012-10-01 details
2013-07-23 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-04-18 Change of registered office address Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2013-04-18 details
2012-09-15 Filing dated 15 September 2012 Compulsory strike-off action has been discontinued details
2012-09-13 Change of director's details Director's details changed for Alexander Greig Wishart on 2012-08-01 details
2012-09-13 Annual Return Annual return made up to 2012-08-15 with full list of shareholders details
2012-08-28 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2011-11-04 Annual Return Annual return made up to 2011-08-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62020 Computer consultancy activities 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 23 2017

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