AGS ALPAMA GLOBAL SERVICES UK, LTD.
Overview
| Company Name | AGS ALPAMA GLOBAL SERVICES UK, LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07403250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGS ALPAMA GLOBAL SERVICES UK, LTD.?
- Other information technology service activities (62090) / Information and communication
Where is AGS ALPAMA GLOBAL SERVICES UK, LTD. located?
| Registered Office Address | c/o C/O UHY HACKER YOUNG St James Building 79 Oxford Street M1 6HT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGS ALPAMA GLOBAL SERVICES UK, LTD.?
| Company Name | From | Until |
|---|---|---|
| AGS(ALPALMA GOLOBAL SERVICES) LIMITED | Oct 11, 2010 | Oct 11, 2010 |
What are the latest accounts for AGS ALPAMA GLOBAL SERVICES UK, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2018 |
What are the latest filings for AGS ALPAMA GLOBAL SERVICES UK, LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Previous accounting period extended from Dec 30, 2019 to Jun 29, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Oct 11, 2020 with updates | 5 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to Dec 30, 2018 | 8 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing for the notification of Jorge Quesada as a person with significant control | 7 pages | RP04PSC01 | ||||||
Notification of Jorge Quesada as a person with significant control on Sep 11, 2019 | 3 pages | PSC01 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Oct 25, 2019 | 2 pages | PSC09 | ||||||
Confirmation statement made on Oct 11, 2019 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Emanuel Antonio Ferreira Martins as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Jesùs Calderòn Palacios as a director on Sep 11, 2019 | 2 pages | AP01 | ||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||
Termination of appointment of Antonio Juan Sanchez as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||
Appointment of Mr Emanuel Antonio Ferreira Martins as a director on Oct 24, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Withdrawal of a person with significant control statement on Apr 11, 2018 | 2 pages | PSC09 | ||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Who are the officers of AGS ALPAMA GLOBAL SERVICES UK, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALACIOS, Jesùs Calderòn | Director | Josè Làzaro Galdiano Street 3 28036 Madrid N 4 Spain | Spain | Spanish | 263414100001 | |||||||||
| GALLARDO, Miguel Angel | Secretary | Gracechurch Street EC3V 0EH London 6th Floor 52-54 | British | 156851070001 | ||||||||||
| CAPILLA, Alberto Estrada | Director | c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building | Spain | Spanish | 199365180001 | |||||||||
| MALLO, Rafael Comez | Director | Cludalcamp San Sebastian De Los Reyes Madrid Pseo, Narcca 5 Spain | Spain | Spanish | 220805340001 | |||||||||
| MARTINS, Emanuel Antonio Ferreira | Director | Calle Commandante Azcarraga 28036 Madrid 3 Spain | Spain | Portuguese | 262503290001 | |||||||||
| MUWANGA, Philippa | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 6th United Kingdom | England | British | 146118880001 | |||||||||
| PALACIOS, Jesus Calderon | Director | c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom | Spain | Spanish | 156851390001 | |||||||||
| SANCHEZ, Antonio Juan | Director | c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building | Spain | Spanish | 233603150001 | |||||||||
| CORNHILL DIRECTORS LIMITED | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 6th United Kingdom |
| 62398310003 |
Who are the persons with significant control of AGS ALPAMA GLOBAL SERVICES UK, LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jorge Quesada | Sep 11, 2019 | Jose Làzaro Galdiano 28036 Madrid 4 3 Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AGS ALPAMA GLOBAL SERVICES UK, LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2018 | Sep 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 11, 2016 | Mar 27, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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