Company number 08866946
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address DEMSA ACCOUNTS, 278 LANGHAM ROAD, LONDON, ENGLAND, N15 3NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 7 April 2017 with no updates; Director's details changed for Miss Gul Erke on 1 April 2017. The most likely internet sites of A.G.E. CONSULTANCY LIMITED are www.ageconsultancy.co.uk, and www.a-g-e-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. A G E Consultancy Limited is a Private Limited Company.
The company registration number is 08866946. A G E Consultancy Limited has been working since 29 January 2014.
The present status of the company is Active. The registered address of A G E Consultancy Limited is Demsa Accounts 278 Langham Road London England N15 3np. The company`s financial liabilities are £2.08k. It is £0.38k against last year. And the total assets are £39.71k, which is £17.82k against last year. ERKE, Gul is a Director of the company. Secretary ERKE, Gul has been resigned. The company operates in "Management consultancy activities other than financial management".
a.g.e. consultancy Key Finiance
LIABILITIES
£2.08k
+22%
CASH
n/a
TOTAL ASSETS
£39.71k
+81%
All Financial Figures
Current Directors
Director
ERKE, Gul
Appointed Date: 29 January 2014
43 years old
Resigned Directors
Secretary
ERKE, Gul
Resigned: 01 February 2015
Appointed Date: 29 January 2014
Persons With Significant Control
Ms Gul Erke
Notified on: 20 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
A.G.E. CONSULTANCY LIMITED Events
19 Apr 2017
Total exemption full accounts made up to 30 September 2016
07 Apr 2017
Confirmation statement made on 7 April 2017 with no updates
07 Apr 2017
Director's details changed for Miss Gul Erke on 1 April 2017
03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
12 May 2014
Director's details changed for Miss Gul Erke on 12 May 2014
12 May 2014
Registered office address changed from 25 Flat 5 Sinclair Road London W14 0NS England on 12 May 2014
14 Apr 2014
Company name changed A.G.E. financial consultancy LIMITED\certificate issued on 14/04/14
-
RES15 ‐
Change company name resolution on 2014-04-01
-
NM01 ‐
Change of name by resolution
31 Jan 2014
Current accounting period shortened from 31 January 2015 to 30 September 2014
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
-
MODEL ARTICLES ‐
Model articles adopted