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A G S ARCHITECTURAL SERVICES LIMITED

Company Number
06127323
Status
Active
Incorporation Date
26 February 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 12 Southgate Street
    Launceston
  • Cornwall
  • PL15 9DP
  • United Kingdom
Industry Codes
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Simon Soady controls United Kingdom flag A G S ARCHITECTURAL SERVICES LIMITED (United Kingdom, 26 Feb 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Susan Carolyn Jane Soady controls United Kingdom flag A G S ARCHITECTURAL SERVICES LIMITED (United Kingdom, 26 Feb 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Andrew Gordon Soady controls United Kingdom flag A G S ARCHITECTURAL SERVICES LIMITED (United Kingdom, 26 Feb 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-15 Termination of appointment of director Termination of appointment of Susan Carolyn Jane Soady as a director on 2018-05-03 details
2018-05-15 Give notice of change of details for person with significant control Change of details for Mrs Susan Carolyn Jane Soady as a person with significant control on 2018-05-03 details
2018-05-15 Give notice of change of details for person with significant control Change of details for Mr Andrew Gordon Soady as a person with significant control on 2018-02-27 details
2018-02-27 Confirmation Statement Confirmation statement made on 2018-02-26 with updates details
2017-12-12 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-27 Confirmation Statement Confirmation statement made on 2017-02-26 with updates details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-04 Annual Return Annual return made up to 2016-02-26 with full list of shareholders details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-03 Annual Return Annual return made up to 2015-02-26 with full list of shareholders details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-05 Annual Return Annual return made up to 2014-02-26 with full list of shareholders details
2013-12-30 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-06 Annual Return Annual return made up to 2013-02-26 with full list of shareholders details
2012-12-17 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-21 Annual Return Annual return made up to 2012-02-26 with full list of shareholders details
2011-12-20 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-23 Annual Return Annual return made up to 2011-02-26 with full list of shareholders details
2011-01-10 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-03-06 Annual Return Annual return made up to 2010-02-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting 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 June 28 2018

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