AGYS CONSULTING LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 02597005
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 74300 - Translation and interpretation activities, 85520 - Cultural education
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Miss Yvonne Anne Bates on 1 March 2017; Secretary's details changed for Miss Yvonne Anne Bates on 1 March 2017. The most likely internet sites of AGYS CONSULTING LTD are www.agysconsulting.co.uk, and www.agys-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agys Consulting Ltd is a Private Limited Company. The company registration number is 02597005. Agys Consulting Ltd has been working since 02 April 1991. The present status of the company is Active. The registered address of Agys Consulting Ltd is International House 24 Holborn Viaduct London Ec1a 2bn. The company`s financial liabilities are £0.16k. It is £-0.04k against last year. And the total assets are £0.16k, which is £-0.04k against last year. BATES, Yvonne Anne is a Secretary of the company. BATES, Yvonne Anne is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BATES, Arnold has been resigned. Director BATES, Yvonne Anne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


agys consulting Key Finiance

LIABILITIES £0.16k
-22%
CASH n/a
TOTAL ASSETS £0.16k
-22%
All Financial Figures

Current Directors

Secretary
BATES, Yvonne Anne
Appointed Date: 02 April 1991
Director
BATES, Yvonne Anne
Appointed Date: 31 January 1996
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1991
Director
BATES, Arnold
Resigned: 18 May 2011
Appointed Date: 02 April 1991
98 years old
Director
BATES, Yvonne Anne
Resigned: 02 April 1993
Appointed Date: 02 April 1991
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 April 1991
Appointed Date: 02 April 1991

Persons With Significant Control

Ms Yvonne Anne Bates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AGYS CONSULTING LTD Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Mar 2017
Director's details changed for Miss Yvonne Anne Bates on 1 March 2017
13 Mar 2017
Secretary's details changed for Miss Yvonne Anne Bates on 1 March 2017
20 Dec 2016
Micro company accounts made up to 5 April 2016
03 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
...
... and 61 more events
15 Apr 1991
Accounting reference date notified as 05/04
11 Apr 1991
Director resigned;new director appointed
11 Apr 1991
Registered office changed on 11/04/91 from: bridge house 181 queen victoria street london EC4V 4DD
11 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
02 Apr 1991
Incorporation

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