Company number 05178993
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address NB CONSULTING LIMITED, 2 FOXGLOVE CLOSE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1FU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AGER CONSULTANTS LIMITED are www.agerconsultants.co.uk, and www.ager-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Milton Keynes Central Rail Station is 9.8 miles; to Fenny Stratford Rail Station is 11.8 miles; to Kings Sutton Rail Station is 12.4 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ager Consultants Limited is a Private Limited Company.
The company registration number is 05178993. Ager Consultants Limited has been working since 13 July 2004.
The present status of the company is Active. The registered address of Ager Consultants Limited is Nb Consulting Limited 2 Foxglove Close Buckingham Buckinghamshire Mk18 1fu. . NB CONSULTING LIMITED is a Secretary of the company. AGER, Rowley Stuart is a Director of the company. AGER, Sylvia Anne is a Director of the company. Secretary COSEC INFO LIMITED has been resigned. Director AGER, Sylvia Anne has been resigned. Director CODIR INFO LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
NB CONSULTING LIMITED
Appointed Date: 02 April 2015
Resigned Directors
Secretary
COSEC INFO LIMITED
Resigned: 02 April 2015
Appointed Date: 13 July 2004
Director
CODIR INFO LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Persons With Significant Control
Mrs Sylvia Anne Ager
Notified on: 13 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rowley Stuart Ager
Notified on: 13 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGER CONSULTANTS LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
30 Sep 2016
Confirmation statement made on 13 July 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
07 Jul 2015
Registered office address changed from John Coletta & Co Chartered Secretaries 142 Northampton Road Wellingborough Northamptonshire NN8 3PJ to C/O Nb Consulting Limited 2 Foxglove Close Buckingham Buckinghamshire MK18 1FU on 7 July 2015
...
... and 24 more events
09 May 2006
Total exemption small company accounts made up to 31 July 2005
26 Jul 2005
Return made up to 13/07/05; full list of members
01 Sep 2004
New director appointed
27 Jul 2004
Director resigned
13 Jul 2004
Incorporation