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AGO CONSULTANCY LTD

AGO CONSULTANCY LTD

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

    • Overview

    Company NameAGO CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07453477
    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 AGO CONSULTANCY LTD?

    • Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing

    Where is AGO CONSULTANCY LTD located?

    Registered Office Address
    21 Lemon Tree Walk
    WA10 3EF St Helens
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGO CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for AGO CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 21 21 Lemon Tree Walk St Helens WA10 3EF England to 21 Lemon Tree Walk St Helens WA10 3EF on Mar 15, 2021

    		1 pagesAD01

    Registered office address changed from 6 Teal Close Aughton Ormskirk West Lancashire L39 5QQ to 21 21 Lemon Tree Walk St Helens WA10 3EF on Dec 03, 2020

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		10 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		10 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		9 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		9 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    		7 pagesAA
    View All Filings

    Who are the officers of AGO CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUIRK, Maria
    Teal Close
    L39 5QQ Ormskirk
    6
    West Lancs
    		Secretary
    Teal Close
    L39 5QQ Ormskirk
    6
    West Lancs
    		British156241910001
    QUIRK, Brian
    Teal Close
    L39 5QQ Ormskirk
    6
    West Lancs
    		Director
    Teal Close
    L39 5QQ Ormskirk
    6
    West Lancs
    		EnglandEnglishChartered Engineer156242160001
    QUIRK, Maria
    Teal Close
    L39 5QQ Ormskirk
    6
    West Lancs
    		Director
    Teal Close
    L39 5QQ Ormskirk
    6
    West Lancs
    		EnglandEnglishCompany Secretary156241800001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGO CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Quirk
    Lemon Tree Walk
    WA10 3EF St Helens
    21
    England
    		Apr 06, 2016
    Lemon Tree Walk
    WA10 3EF St Helens
    21
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Maria Quirk
    Lemon Tree Walk
    WA10 3EF St Helens
    21
    England
    		Apr 06, 2016
    Lemon Tree Walk
    WA10 3EF St Helens
    21
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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