AGIA CONSULTING LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 06373632
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGIA CONSULTING LIMITED are www.agiaconsulting.co.uk, and www.agia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Agia Consulting Limited is a Private Limited Company. The company registration number is 06373632. Agia Consulting Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Agia Consulting Limited is 30 New Road Brighton East Sussex Bn1 1bn. . BUTCHER, Gavin Paul is a Director of the company. CAVEEN, Gillian is a Director of the company. Secretary CAVEEN, Gillian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BUTCHER, Gavin Paul
Appointed Date: 18 September 2007
54 years old
Director
CAVEEN, Gillian
Appointed Date: 04 December 2015
54 years old

Resigned Directors

Secretary
CAVEEN, Gillian
Resigned: 04 December 2015
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Gavin Paul Butcher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Caveen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGIA CONSULTING LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 18 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Appointment of Ms Gillian Caveen as a director on 4 December 2015
05 Jan 2016
Termination of appointment of Gillian Caveen as a secretary on 4 December 2015
...
... and 19 more events
21 Nov 2007
Nc inc already adjusted 22/10/07
21 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007
Resolutions
  • RES13 ‐ Authorised share cap 22/10/07
15 Nov 2007
Resolutions
  • RES13 ‐ Propose dividends 22/10/07
18 Sep 2007
Incorporation

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