Company number 08214979
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address ENTERPRISE HOUSE UNIT 5, TOWN ROAD, LUTON, BEDS, LU1 3EA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 1
. The most likely internet sites of AGC TELECOMS LTD. are www.agctelecoms.co.uk, and www.agc-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Agc Telecoms Ltd is a Private Limited Company.
The company registration number is 08214979. Agc Telecoms Ltd has been working since 14 September 2012.
The present status of the company is Active. The registered address of Agc Telecoms Ltd is Enterprise House Unit 5 Town Road Luton Beds Lu1 3ea. . AZAD, Kamran is a Secretary of the company. KHAN, Akhtar is a Director of the company. Director NAWAZ, Shahid has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Director
NAWAZ, Shahid
Resigned: 01 September 2014
Appointed Date: 27 October 2013
45 years old
Persons With Significant Control
Mr Akhtar Khan
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AGC TELECOMS LTD. Events
30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Nov 2015
Registered office address changed from 37 Stanley Street Luton Bedfordshire LU1 5AL to Enterprise House Unit 5 Town Road Luton Beds LU1 3EA on 16 November 2015
18 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
17 Sep 2014
Termination of appointment of Shahid Nawaz as a director on 1 September 2014
23 Feb 2014
Total exemption small company accounts made up to 30 September 2013
27 Oct 2013
Appointment of Mr Shahid Nawaz as a director
08 Oct 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
14 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted