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The Open Database Of The Corporate World

AGL SOFTWARE LIMITED

Company Number
03447463
Status
Active
Incorporation Date
10 October 1997 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alastair Graham Lyburn
  • Mrs Sarah Jane Lyburn
Registered Address
  • Polstreath
    Brooklands Close
  • Farnham
  • GU9 9BT
  • Surrey
  • United Kingdom
Industry Codes
  • 62012: Business and domestic software development (UK SIC Classification 2007)
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
  • 62090: Other information technology and computer service activities (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-10 Mrs Sarah Jane Lyburn controls United Kingdom flag AGL SOFTWARE LIMITED (United Kingdom, 10 Oct 1997- ) Share Ownership details
2016-10-10 Mr Alastair Graham Lyburn controls United Kingdom flag AGL SOFTWARE LIMITED (United Kingdom, 10 Oct 1997- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-10 Confirmation Statement Confirmation statement made on 2016-10-10 with updates details
2016-03-23 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-20 Annual Return Annual return made up to 2015-10-10 with full list of shareholders details
2015-03-10 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-10-13 Annual Return Annual return made up to 2014-10-10 with full list of shareholders details
2014-06-23 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-10 Annual Return Annual return made up to 2013-10-10 with full list of shareholders details
2013-04-03 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-23 Annual Return Annual return made up to 2012-10-10 with full list of shareholders details
2012-04-17 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-10-11 Annual Return Annual return made up to 2011-10-10 with full list of shareholders details
2011-04-13 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-10-14 Annual Return Annual return made up to 2010-10-10 with full list of shareholders details
2009-12-20 Annual Accounts Total exemption small company accounts made up to 2009-10-31 details
2009-11-09 Change of director's details Director's details changed for Alastair Graham Lyburn on 2009-11-09 details
2009-11-09 Annual Return Annual return made up to 2009-10-10 with full list of shareholders details
2009-05-16 Annual Accounts Total exemption small company accounts made up to 2008-10-31 details
2008-10-24 Filing dated 24 October 2008 Return made up to 10/10/08; full list of members details
2008-07-11 Annual Accounts Total exemption small company accounts made up to 2007-10-31 details

Industry codes alpha

Code Description Code scheme
62090 Other information technology and computer service activities UK SIC Classification 2007 details
62020 Computer consultancy activities UK SIC Classification 2007 details
62012 Business and domestic software development 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 June 18 2017

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