AG FORWARD CONSULTING LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 06645253
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address GREENWAY HOUSE SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AG FORWARD CONSULTING LIMITED are www.agforwardconsulting.co.uk, and www.ag-forward-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Ag Forward Consulting Limited is a Private Limited Company. The company registration number is 06645253. Ag Forward Consulting Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of Ag Forward Consulting Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . GRIFFIN, Andrew Graham Robertson is a Director of the company. GRIFFIN, Lesley Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRIFFIN, Andrew Graham Robertson
Appointed Date: 14 July 2008
63 years old
Director
GRIFFIN, Lesley Anne
Appointed Date: 14 July 2008
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 2008
Appointed Date: 14 July 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 2008
Appointed Date: 14 July 2008

Persons With Significant Control

Mr Andrew Graham Robertson Griffin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lesley Anne Griffin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AG FORWARD CONSULTING LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 80
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
23 Sep 2008
Director appointed lesley anne griffin
23 Sep 2008
Registered office changed on 23/09/2008 from marquess court 69 southampton row london WC1B 4ET england
23 Sep 2008
Appointment terminated director london law services LIMITED
23 Sep 2008
Appointment terminated secretary london law secretarial LIMITED
14 Jul 2008
Incorporation

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