AG LONDON CONSULTANCY LTD
Overview
| Company Name | AG LONDON CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04129723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AG LONDON CONSULTANCY LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is AG LONDON CONSULTANCY LTD located?
| Registered Office Address | 11 Verulam Avenue CR8 3NR Purley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AG LONDON CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| ACCOUNTANCY (GROUP UK) LTD | Nov 14, 2011 | Nov 14, 2011 |
| ACCOUNTANCY GROUP COMPANY SECRETARIES LTD | Apr 10, 2001 | Apr 10, 2001 |
| ICAS MANAGEMENT LTD | Feb 16, 2001 | Feb 16, 2001 |
| SYMMETRY CONSULTING LIMITED | Dec 22, 2000 | Dec 22, 2000 |
What are the latest accounts for AG LONDON CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AG LONDON CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for AG LONDON CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Svs House Oliver Grove London Surrey SE25 6EJ England to 11 Verulam Avenue Purley CR8 3NR on Mar 03, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Svs House Oliver Grove London SE25 6EJ to 11 Svs House Oliver Grove London Surrey SE25 6EJ on May 28, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of AG LONDON CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THIRU VASAGAM, Niranjini | Director | Verulam Avenue CR8 3NR Purley 11 England | England | British | 89622840001 | |||||
| SILVAIN, Marilyn | Secretary | Hill House Shelton Road, Upper Dean PE18 0NQ Huntingdon Cambridgeshire | British | 60268300004 | ||||||
| THIRU VASAGAM, Maniccavasagan | Secretary | 11 Verulam Avenue CR8 3NR Purley Surrey | British | 87499970001 | ||||||
| ICAS MANAGEMENT LIMITED | Secretary | 7 Cardiff Road LU1 1PP Luton | 61909070001 | |||||||
| SILVAIN, Norman | Director | Hill House Shelton Road, Upper Dean PE28 0NQ Huntingdon Cambridgeshire | British | 60268170004 | ||||||
| THIRU VASAGAM, Maniccavasagan | Director | 11 Verulam Avenue CR8 3NR Purley Surrey | England | British | 87499970001 | |||||
| ICAS FINANCIAL ADVISORY SERVICES LIMITED | Director | 7 Cardiff Road LU1 1PP Luton Bedfordshire | 66857530001 |
Who are the persons with significant control of AG LONDON CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Niranjini Thiru Vasagam | Dec 06, 2016 | Verulam Avenue CR8 3NR Purley 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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