AGH SOFTWARE SOLUTIONS LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RE

Company number 03138092
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address NOTLEY GREEN, SANDON, BUNTINGFORD, HERTS, SG9 0RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of AGH SOFTWARE SOLUTIONS LIMITED are www.aghsoftwaresolutions.co.uk, and www.agh-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Agh Software Solutions Limited is a Private Limited Company. The company registration number is 03138092. Agh Software Solutions Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Agh Software Solutions Limited is Notley Green Sandon Buntingford Herts Sg9 0re. . HILL, Ellen Ann is a Secretary of the company. HILL, Andrew Grenville is a Director of the company. LITTLE, Geoffrey John is a Director of the company. Secretary CHAPMAN, John Richard has been resigned. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HILL, Ellen Ann
Appointed Date: 08 September 1997
Director
HILL, Andrew Grenville
Appointed Date: 14 December 1995
61 years old
Director
LITTLE, Geoffrey John
Appointed Date: 03 February 1997
61 years old

Resigned Directors

Secretary
CHAPMAN, John Richard
Resigned: 08 September 1997
Appointed Date: 14 December 1995
Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 14 December 1995
Appointed Date: 14 December 1995

Persons With Significant Control

Mr Andrew Grenville Hill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGH SOFTWARE SOLUTIONS LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Sep 2016
Micro company accounts made up to 31 December 2015
18 Oct 2015
Micro company accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
05 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
...
... and 59 more events
22 Feb 1996
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1995
Director resigned;new director appointed
19 Dec 1995
Secretary resigned;new secretary appointed
19 Dec 1995
Registered office changed on 19/12/95 from: 4 twyford business park station road twyford reading RG10 9TU
14 Dec 1995
Incorporation

Similar Companies

AGH SERVICES LTD AGH SITE SERVICES LIMITED AGH SUBSEA LIMITED AGH TRADING LIMITED AGH TRAINING CONSULTANTS LTD AGH TRINITY INTERIORS LTD AGH WIND LTD