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AGINCOURT MANAGEMENT SERVICES LIMITED

AGINCOURT MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGINCOURT MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04892968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGINCOURT MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AGINCOURT MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    5 Barons Court
    NP15 1AY Usk
    Monmouthshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGINCOURT MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for AGINCOURT MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2023

    What are the latest filings for AGINCOURT MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tudor Howard Griffiths on Nov 06, 2020

    		2 pagesCH01

    Director's details changed for Mr Henry Charles Griffiths on Nov 06, 2020

    		2 pagesCH01

    Secretary's details changed for Tudor Howard Griffiths on Nov 06, 2020

    		1 pagesCH03

    Registered office address changed from Ivybridge Llanhennock Newport Monmouthshire NP18 1LU to 5 Barons Court Usk Monmouthshire NP15 1AY on Nov 06, 2020

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of AGINCOURT MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Tudor Howard
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    Wales
    		Secretary
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    Wales
    		British92887780001
    GRIFFITHS, Henry Charles
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    Wales
    		Director
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    Wales
    		United KingdomBritish111632310003
    GRIFFITHS, Tudor Howard
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    Wales
    		Director
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    Wales
    		United KingdomBritish115336880004
    GRIFFITHS, Jacqueline Helen
    The Knoll
    145 Stow Hill
    NP20 4FZ Newport
    		Secretary
    The Knoll
    145 Stow Hill
    NP20 4FZ Newport
    		British92887790001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    GRIFFITHS, Jacqueline Helen
    The Knoll
    145 Stow Hill
    NP20 4FZ Newport
    		Director
    The Knoll
    145 Stow Hill
    NP20 4FZ Newport
    		British92887790001
    GRIFFITHS, Tudor Howard
    The Knoll
    145 Stow Hill
    NP20 4FZ Newport
    		Director
    The Knoll
    145 Stow Hill
    NP20 4FZ Newport
    		British92887780001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGINCOURT MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tudor Howard Griffiths
    Llanhennock
    NP18 1LU Newport
    Ivybridge
    Monmouthshire
    United Kingdom
    		Apr 06, 2016
    Llanhennock
    NP18 1LU Newport
    Ivybridge
    Monmouthshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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