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The Open Database Of The Corporate World

AGORA SOLUTIONS (2003) LIMITED

Company Number
04888578
Status
Active
Incorporation Date
4 September 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Roger George Goldman
  • Mrs Karen Jayne Goldman
Registered Address
  • Waterside House Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
  • Birmingham
  • B30 3DR
  • United Kingdom
Industry Codes
  • 62090: Other information technology and computer service activities (UK SIC Classification 2007)
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-11-30
Previous Names
  • AGORA SOLUTIONS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-04 Mrs Karen Jayne Goldman controls United Kingdom flag AGORA SOLUTIONS (2003) LIMITED (United Kingdom, 4 Sep 2003- ) Share Ownership details
2016-09-04 Mr Roger George Goldman controls United Kingdom flag AGORA SOLUTIONS (2003) LIMITED (United Kingdom, 4 Sep 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-08 Annual Accounts Accounts for a dormant company made up to 2016-11-30 details
2017-09-08 Confirmation Statement Confirmation statement made on 2017-09-04 with updates details
2016-09-06 Confirmation Statement Confirmation statement made on 2016-09-04 with updates details
2016-08-22 Annual Accounts Accounts for a dormant company made up to 2015-11-30 details
2015-10-29 Annual Return Annual return made up to 2015-09-04 with full list of shareholders details
2015-09-04 Annual Accounts Micro company accounts made up to 2014-11-30 details
2014-09-25 Annual Return Annual return made up to 2014-09-04 with full list of shareholders details
2014-09-25 Termination of appointment of director Termination of appointment of John Carter as a director on 2014-09-01 details
2014-08-20 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-09-06 Annual Return Annual return made up to 2013-09-04 with full list of shareholders details
2013-08-06 Change of registered office address Registered office address changed from 79 Church Hill Northfield Birmingham West Midlands B31 3UB on 2013-08-06 details
2013-08-01 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-09-25 Annual Return Annual return made up to 2012-09-04 with full list of shareholders details
2012-06-06 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-09-19 Annual Return Annual return made up to 2011-09-04 with full list of shareholders details
2011-08-17 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-09-09 Change of secretary's details Secretary's details changed for Karen Jayne Goldman on 2010-09-04 details
2010-09-09 Change of director's details Director's details changed for Roger George Goldman on 2010-09-04 details
2010-09-09 Annual Return Annual return made up to 2010-09-04 with full list of shareholders details
2010-09-09 Change of director's details Director's details changed for John Carter on 2010-09-04 details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details
62090 Other information technology and computer service 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 September 18 2017

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