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The Open Database Of The Corporate World

AGSY LIMITED

Company Number
06993498
Status
Active
Incorporation Date
18 August 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Agnieszka Kosiorek
Registered Address
  • 13 Fortis Green
  • London
  • N2 9JN
  • England
Industry Codes
  • 96020: Hairdressing and other beauty treatment (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Ms Agnieszka Kosiorek controls United Kingdom flag AGSY LIMITED (United Kingdom, 18 Aug 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-02 Termination of appointment of director Termination of appointment of Agnieszka Kosiorek as a director on 2017-04-30 details
2017-06-02 Appointment of director Appointment of Mr Jacek Kleinschmidt as a director on 2017-04-30 details
2017-06-02 Change of registered office address Registered office address changed from Griffins Wood House Copped Hall Estate Epping Essex CM16 5HT to 13 Fortis Green London N2 9JN on 2017-06-02 details
2017-04-10 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-19 Change of director's details Director's details changed for Agnieszka Kosiorek on 2016-09-09 details
2016-08-22 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-08-20 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-08-10 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-08-09 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-09-11 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-07-31 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2014-06-30 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-07-29 Change of registered office address Registered office address changed from Griffins Wood House Coppe Hall Estate Epping Essex CM16 5HT England on 2013-07-29 details
2013-07-29 Change of registered office address Registered office address changed from Unit 1 83-89 Hoe Street Walthamstow London E17 4SA on 2013-07-29 details
2013-07-29 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2013-07-27 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-08-13 Annual Return Annual return made up to 2012-06-30 with full list of shareholders details
2012-05-31 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-06-30 Annual Return Annual return made up to 2011-06-30 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
96020 Hairdressing and other beauty treatment 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 10 2017

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