Company number 09503564
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 24 TEMPLE FORTUNE MANSIONS, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0QX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 18 Yew Three Court Bridge Lane London NW11 0RA England to 24 Temple Fortune Mansions Finchley Road London NW11 0QX on 10 April 2017; Registered office address changed from 40 Glenwood Grove London NW9 8HH England to 18 Yew Three Court Bridge Lane London NW11 0RA on 1 February 2017. The most likely internet sites of AG PERFECT SOLUTIONS LTD are www.agperfectsolutions.co.uk, and www.ag-perfect-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Perfect Solutions Ltd is a Private Limited Company.
The company registration number is 09503564. Ag Perfect Solutions Ltd has been working since 23 March 2015.
The present status of the company is Active. The registered address of Ag Perfect Solutions Ltd is 24 Temple Fortune Mansions Finchley Road London United Kingdom Nw11 0qx. . GULANE, Alina is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Miss Alina Gulane
Notified on: 23 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AG PERFECT SOLUTIONS LTD Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Apr 2017
Registered office address changed from 18 Yew Three Court Bridge Lane London NW11 0RA England to 24 Temple Fortune Mansions Finchley Road London NW11 0QX on 10 April 2017
01 Feb 2017
Registered office address changed from 40 Glenwood Grove London NW9 8HH England to 18 Yew Three Court Bridge Lane London NW11 0RA on 1 February 2017
25 Dec 2016
Micro company accounts made up to 31 March 2016
23 Dec 2016
Registered office address changed from 40 Glenwood Grove London NW9 9HH England to 40 Glenwood Grove London NW9 8HH on 23 December 2016
...
... and 1 more events
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
26 Jan 2016
Registered office address changed from Suite C,11 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England to 27 Mallrad Point 6 Rainhill Way London E3 3FQ on 26 January 2016
29 Apr 2015
Registered office address changed from 40 Glenwood Grove London NW9 8HH England to Suite C,11 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 29 April 2015
23 Apr 2015
Registered office address changed from 17F Clerkenwell Road London EC1M 5RD England to 40 Glenwood Grove London NW9 8HH on 23 April 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
-
MODEL ARTICLES ‐
Model articles adopted