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The Open Database Of The Corporate World

AGINTELL BUSINESS SOLUTIONS LIMITED

Company Number
SC309138
Status
Active
Incorporation Date
25 September 2006 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Joseph Marton
Registered Address
  • 60 Constitution Street
    Leith
  • Edinburgh
  • EH6 6RR
  • United Kingdom
Industry Codes
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
Latest Accounts Date
2013-09-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Joseph Marton controls United Kingdom flag AGINTELL BUSINESS SOLUTIONS LIMITED (United Kingdom, 25 Sep 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2016-10-18 Confirmation Statement Confirmation statement made on 2016-09-25 with updates details
2016-03-02 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2015-11-17 Annual Return Annual return made up to 2015-09-25 with full list of shareholders details
2015-11-17 Change of secretary's details Secretary's details changed for Angela Hutchinson on 2015-09-18 details
2015-11-17 Change of director's details Director's details changed for Mr Joseph Marton on 2015-09-18 details
2014-11-05 Annual Return Annual return made up to 2014-09-25 with full list of shareholders details
2014-05-17 Filing dated 17 May 2014 Compulsory strike-off action has been discontinued details
2014-04-05 Filing dated 5 April 2014 Compulsory strike-off action has been suspended details
2014-02-28 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-10-31 Annual Return Annual return made up to 2013-09-25 with full list of shareholders details
2012-11-02 Annual Return Annual return made up to 2012-09-25 with full list of shareholders details
2011-10-17 Annual Return Annual return made up to 2011-09-25 with full list of shareholders details
2011-06-30 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-09-30 Annual Return Annual return made up to 2010-09-25 with full list of shareholders details
2010-05-06 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details
2010-05-06 Annual Accounts Total exemption small company accounts made up to 2008-09-30 details
2010-03-23 Annual Return Annual return made up to 2009-09-25 with full list of shareholders details
2008-10-13 Annual Accounts Total exemption small company accounts made up to 2007-09-30 details

Industry codes alpha

Code Description Code scheme
62020 Computer consultancy 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 26 2017

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