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The Open Database Of The Corporate World

AGL CONSULTANTS LIMITED

Company Number
06146659
Status
Active
Incorporation Date
8 March 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Graham Littlechild
Registered Address
  • 8 Old Ipswich Road
    Ardleigh
  • Colchester
  • CO7 7FX
  • Essex
  • England
Industry Codes
  • 42990: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Graham Littlechild controls United Kingdom flag AGL CONSULTANTS LIMITED (United Kingdom, 8 Mar 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-05-17 Change of director's details Director's details changed for Mr Andrew Graham Littlechild on 2017-05-10 details
2017-03-31 Confirmation Statement Confirmation statement made on 2017-03-08 with updates details
2017-01-26 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-19 Change of registered office address Registered office address changed from 43 Brockenhurst Way Bicknacre Chelmsford CM3 4XN England to 8 Old Ipswich Road Ardleigh Colchester Essex CO7 7FX on 2016-12-19 details
2016-12-19 Change of secretary's details Secretary's details changed for Mr Andrew Graham Littlechild on 2016-12-16 details
2016-12-19 Change of director's details Director's details changed for Andrew Graham Littlechild on 2016-12-16 details
2016-06-20 Change of registered office address Registered office address changed from Jacobi House 250 Mersea Road Colchester Essex CO2 8QX to 43 Brockenhurst Way Bicknacre Chelmsford CM3 4XN on 2016-06-20 details
2016-03-21 Annual Return Annual return made up to 2016-03-08 with full list of shareholders details
2015-12-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-16 Change of secretary's details Secretary's details changed for Mr Andrew Graham Littlechild on 2015-02-25 details
2015-03-16 Annual Return Annual return made up to 2015-03-08 with full list of shareholders details
2015-03-16 Change of director's details Director's details changed for Andrew Graham Littlechild on 2015-02-25 details
2014-12-08 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-17 Annual Return Annual return made up to 2014-03-08 with full list of shareholders details
2014-03-17 Change of director's details Director's details changed for Andrew Graham Littlechild on 2013-04-05 details
2014-03-17 Change of secretary's details Secretary's details changed for Mr Andrew Graham Littlechild on 2013-04-05 details
2013-12-19 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-19 Change of director's details Director's details changed for Andrew Graham Littlechild on 2012-04-01 details
2013-03-19 Annual Return Annual return made up to 2013-03-08 with full list of shareholders details
2013-03-19 Change of secretary's details Secretary's details changed for Mr Andrew Graham Littlechild on 2012-07-01 details

Industry codes alpha

Code Description Code scheme
42990 Construction of other civil engineering projects n.e.c. 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 15 2017

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