AGS ALPAMA GLOBAL SERVICES UK, LTD.
MANCHESTER AGS(ALPALMA GOLOBAL SERVICES) LIMITED

Hellopages » Greater Manchester » Manchester » M1 6HT
Company number 07403250
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Rafael Comez Mallo as a director on 1 December 2015; Termination of appointment of Alberto Estrada Capilla as a director on 1 December 2015. The most likely internet sites of AGS ALPAMA GLOBAL SERVICES UK, LTD. are www.agsalpamaglobalservicesuk.co.uk, and www.ags-alpama-global-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ags Alpama Global Services Uk Ltd is a Private Limited Company. The company registration number is 07403250. Ags Alpama Global Services Uk Ltd has been working since 11 October 2010. The present status of the company is Active. The registered address of Ags Alpama Global Services Uk Ltd is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. . MALLO, Rafael Comez is a Director of the company. Secretary GALLARDO, Miguel Angel has been resigned. Director CAPILLA, Alberto Estrada has been resigned. Director MUWANGA, Philippa has been resigned. Director PALACIOS, Jesus Calderon has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MALLO, Rafael Comez
Appointed Date: 01 December 2015
68 years old

Resigned Directors

Secretary
GALLARDO, Miguel Angel
Resigned: 06 June 2011
Appointed Date: 11 October 2010
Director
CAPILLA, Alberto Estrada
Resigned: 01 December 2015
Appointed Date: 10 July 2015
52 years old
Director
MUWANGA, Philippa
Resigned: 11 October 2010
Appointed Date: 11 October 2010
47 years old
Director
PALACIOS, Jesus Calderon
Resigned: 10 July 2015
Appointed Date: 11 October 2010
66 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 11 October 2010
Appointed Date: 11 October 2010

AGS ALPAMA GLOBAL SERVICES UK, LTD. Events

30 Jan 2017
Accounts for a small company made up to 31 December 2015
16 Dec 2016
Appointment of Mr Rafael Comez Mallo as a director on 1 December 2015
16 Dec 2016
Termination of appointment of Alberto Estrada Capilla as a director on 1 December 2015
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Feb 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20,000
...
... and 21 more events
12 Nov 2010
Change of name notice
20 Oct 2010
Statement of capital following an allotment of shares on 11 October 2010
  • GBP 20,000
20 Oct 2010
Termination of appointment of Philippa Muwanga as a director
20 Oct 2010
Termination of appointment of Cornhill Directors Limited as a director
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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