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AGL ACCOUNTANTS LIMITED

Company Number
03637972
Status
Liquidation
Incorporation Date
24 September 1998 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Barnfield Crescent
  • Exeter
  • EX1 1QT
  • Devon
  • United Kingdom
Industry Codes
  • 69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
  • 69.20/2: Bookkeeping activities (UK SIC Classification 2007)
  • 69.20/3: Tax consultancy (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-09-24
Previous Names
  • MICHAEL LOCKE & CO LIMITED
  • A G MANAGEMENT CONSULTING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Mar 2018 (UK Crown Copyright)

UK Gazette Notices

AGL ACCOUNTANTS LIMITED (Company Number 03637972) Registered office: Suite 2 Duke Street Chambers, Bridge Street, Kingsbridge, Devon, TQ7 1HX...,

AGL ACCOUNTANTS LIMITED (Company Number 03637972) Previous Name of Company: Michael Locke & Co Ltd Registered office: 5 Barnfield Crescen...,

Name of Company: AGL ACCOUNTANTS LIMITED Company Number: 03637972 Nature of Business: Accounting and auditing activities Previous Name of Com...,

AGL ACCOUNTANTS LIMITED (Company Number 03637972) Previous Name of Company: Michael Locke & Co Ltd Registered office: 5 Barnfield Crescen...,

Official Register Entries

register id: Z5385367

Company Addresses

PRUDENCE HOUSE, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, PL7 5JX, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Steven Charles Morgan controls United Kingdom flag AGL ACCOUNTANTS LIMITED (United Kingdom, 24 Sep 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-03-01 Change of registered office address Registered office address changed from Suite 2 Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2018-03-01 details
2018-02-27 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-02-27 Filing dated 27 February 2018 Resolutions details
2018-02-27 Notice of statement of affairs Statement of affairs details
2018-01-04 Termination of appointment of director Termination of appointment of Ian Garton as a director on 2018-01-04 details
2017-11-30 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-08-31 Termination of appointment of director Termination of appointment of Steven Charles Morgan as a director on 2017-07-31 details
2017-08-30 Appointment of director Appointment of Mr Charles Steven Crocker as a director on 2017-08-11 details
2017-08-30 Appointment of director Appointment of Mr Ian Garton as a director on 2017-07-27 details
2017-07-26 Confirmation Statement Confirmation statement made on 2017-07-04 with updates details
2017-07-26 Give notice of change of details for person with significant control Change of details for Mr Steven Charles Morgan as a person with significant control on 2017-07-26 details
2017-06-06 Termination of appointment of director Termination of appointment of Romana Anezka Sudicka as a director on 2016-11-28 details
2017-05-08 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2017-04-29 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-04-08 Filing dated 8 April 2017 Compulsory strike-off action has been suspended details
2017-03-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-11-28 Appointment of director Appointment of Miss Romana Anezka Sudicka as a director on 2011-06-16 details
2016-07-04 Confirmation Statement Confirmation statement made on 2016-07-04 with updates details
2016-03-09 Filing dated 9 March 2016 Compulsory strike-off action has been discontinued details
2016-03-08 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details

Gazette notices alpha

Date Publication Notice Classification
2018-02-21 The Gazette (United Kingdom) Resolutions for Winding-up AGL ACCOUNTANTS LIMITED (Company Number 03637972) ... ["Company credit event"] details
2018-02-21 The Gazette (United Kingdom) Notices to Creditors AGL ACCOUNTANTS LIMITED (Company Number 03637972) Previo... ["Company credit event"] details
2018-02-21 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: AGL ACCOUNTANTS LIMITED Company N... ["Company credit event"] details
2018-02-01 The Gazette (United Kingdom) Meetings of Creditors AGL ACCOUNTANTS LIMITED (Company Number 03637972) Regis... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
69.20/3 Tax consultancy UK SIC Classification 2007 details
69.20/2 Bookkeeping activities UK SIC Classification 2007 details
69.20/1 Accounting, and auditing 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 April 24 2018

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