AGY CONSULTANTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 02958558
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4 . The most likely internet sites of AGY CONSULTANTS LIMITED are www.agyconsultants.co.uk, and www.agy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agy Consultants Limited is a Private Limited Company. The company registration number is 02958558. Agy Consultants Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Agy Consultants Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. The company`s financial liabilities are £97.87k. It is £21.06k against last year. The cash in hand is £102.96k. It is £32.54k against last year. And the total assets are £132.12k, which is £32.99k against last year. WARD WILLIAMS LIMITED is a Secretary of the company. WISHART, Alexander Greig is a Director of the company. Secretary WISHART, Yvette has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


agy consultants Key Finiance

LIABILITIES £97.87k
+27%
CASH £102.96k
+46%
TOTAL ASSETS £132.12k
+33%
All Financial Figures

Current Directors

Secretary
WARD WILLIAMS LIMITED
Appointed Date: 14 July 2011
Director
WISHART, Alexander Greig
Appointed Date: 17 August 1994
62 years old

Resigned Directors

Secretary
WISHART, Yvette
Resigned: 14 July 2011
Appointed Date: 17 August 1994
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 17 August 1994
Appointed Date: 15 August 1994
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 17 August 1994
Appointed Date: 15 August 1994

Persons With Significant Control

Alexander Greig Wishart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yvette Wishart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGY CONSULTANTS LIMITED Events

30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4
20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
...
... and 54 more events
01 Sep 1994
Accounting reference date notified as 31/08
22 Aug 1994
Secretary resigned;new secretary appointed
22 Aug 1994
Director resigned;new director appointed
22 Aug 1994
Registered office changed on 22/08/94 from: 40 bow lane london EC4M 9DT
15 Aug 1994
Incorporation

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