AGYS CONSULTING LTD

Overview

Company Name	AGYS CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02597005
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGYS CONSULTING LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Translation and interpretation activities (74300) / Professional, scientific and technical activities
Cultural education (85520) / Education

Where is AGYS CONSULTING LTD located?

Registered Office Address	24 Tanner's Ridge PO7 5RF Waterlooville England
Undeliverable Registered Office Address	No

What were the previous names of AGYS CONSULTING LTD?

Previous Company Names
Company Name	From	Until
YORKSHIRE AND SHETLAND LEISURE LIMITED	Apr 02, 1991	Apr 02, 1991

What are the latest accounts for AGYS CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for AGYS CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for AGYS CONSULTING LTD?

Filings
Date	Description	Document	Type
Aug 05, 2025	Director's details changed for Ms Yvonne Anne Bates on Aug 05, 2025	2 pages	CH01

Aug 05, 2025	Secretary's details changed for Miss Yvonne Anne Bates on Aug 05, 2025	1 pages	CH03

Aug 05, 2025	Change of details for Ms Yvonne Anne Bates as a person with significant control on Aug 05, 2025	2 pages	PSC04

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Micro company accounts made up to Apr 05, 2024	4 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Registered office address changed from International House, 36-38 Cornhill London EC3V 3NG England to 24 Tanner's Ridge Waterlooville PO7 5RF on Mar 25, 2024	1 pages	AD01

Nov 15, 2023	Micro company accounts made up to Apr 05, 2023	4 pages	AA

Jul 02, 2023	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House, 36-38 Cornhill London EC3V 3NG on Jul 02, 2023	1 pages	AD01

Apr 03, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

May 10, 2022	Micro company accounts made up to Apr 05, 2022	4 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Micro company accounts made up to Apr 05, 2021	4 pages	AA

Apr 02, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Apr 05, 2020	2 pages	AA

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

May 16, 2019	Micro company accounts made up to Apr 05, 2019	2 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Micro company accounts made up to Apr 05, 2018	2 pages	AA

Apr 02, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Apr 02, 2018	Change of details for Ms Yvonne Anne Bates as a person with significant control on Apr 02, 2018	2 pages	PSC04

Dec 12, 2017	Total exemption full accounts made up to Apr 05, 2017	4 pages	AA

Apr 04, 2017	Confirmation statement made on Apr 02, 2017 with updates	5 pages	CS01

Mar 13, 2017	Director's details changed for Miss Yvonne Anne Bates on Mar 01, 2017	2 pages	CH01

Mar 13, 2017	Secretary's details changed for Miss Yvonne Anne Bates on Mar 01, 2017	1 pages	CH03

View All Filings

Who are the officers of AGYS CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BILYARD, Yvonne Anne Tanner's Ridge PO7 5RF Waterlooville 24 England	Apr 02, 1991		Secretary	Tanner's Ridge PO7 5RF Waterlooville 24 England		British			8875000006
BILYARD, Yvonne Anne Tanner's Ridge PO7 5RF Waterlooville 24 England	Jan 31, 1996		Director	Tanner's Ridge PO7 5RF Waterlooville 24 England	England	British	1962-5	Consultant	8875000007
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 02, 1991	Apr 02, 1993	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BATES, Arnold 3 Highdale Heysham LA3 2LD Morecambe	Apr 02, 1991	May 18, 2011	Director	3 Highdale Heysham LA3 2LD Morecambe	United Kingdom	British	1927-4	Retired Headmaster	6991630001
BATES, Yvonne Anne 6 Sandhurst Lane Blackwater GU17 0DH Camberley Surrey	Apr 02, 1991	Apr 02, 1993	Director	6 Sandhurst Lane Blackwater GU17 0DH Camberley Surrey		British	1962-5	Marketing Manager	8875000001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 02, 1991	Apr 02, 1991	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGYS CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Yvonne Anne Bilyard Canidelo 4400-484 Vila Nova De Gaia Rua Jorge Dias 171, Apt 3d Portugal	Apr 06, 2016	Canidelo 4400-484 Vila Nova De Gaia Rua Jorge Dias 171, Apt 3d Portugal	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0