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AG CONSULTING (UK) LIMITED

AG CONSULTING (UK) LIMITED

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

    • Overview

    Company NameAG CONSULTING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08763568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AG CONSULTING (UK) LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is AG CONSULTING (UK) LIMITED located?

    Registered Office Address
    Greenways
    Altwood Close
    SL6 4PP Maidenhead
    Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AG CONSULTING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AG CONSULTING (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for AG CONSULTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Appointment of Mr Mark Garius as a director on Feb 27, 2024

    		2 pagesAP01

    Amended micro company accounts made up to Nov 30, 2022

    		7 pagesAAMD

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2015

    Statement of capital on Nov 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    		SH01
    incorporationNov 06, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AG CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARIUS, Mark
    Altwood Close
    SL6 4PP Maidenhead
    Greenways
    Berks
    		Director
    Altwood Close
    SL6 4PP Maidenhead
    Greenways
    Berks
    		United KingdomBritishDirector67448210001
    GARIUS, Susan Sharon
    Altwood Close
    SL6 4PP Maidenhead
    Greenways
    Berks
    England
    		Director
    Altwood Close
    SL6 4PP Maidenhead
    Greenways
    Berks
    England
    		EnglandEnglishCompany Director182664350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG CONSULTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Sharon Garius
    Altwood Close
    SL6 4PP Maidenhead
    Greenways
    Berks
    		Apr 06, 2016
    Altwood Close
    SL6 4PP Maidenhead
    Greenways
    Berks
    		No
    Nationality: English
    Country of Residence: England
    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