Company number 06433849
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 76 BIRCHES LANE, KENILWORTH, WARWICKSHIRE, CV8 2AG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 2 AG SOLUTIONS LIMITED are www.2agsolutions.co.uk, and www.2-ag-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. 2 Ag Solutions Limited is a Private Limited Company.
The company registration number is 06433849. 2 Ag Solutions Limited has been working since 22 November 2007.
The present status of the company is Active. The registered address of 2 Ag Solutions Limited is 76 Birches Lane Kenilworth Warwickshire Cv8 2ag. The company`s financial liabilities are £8.46k. It is £-0.23k against last year. And the total assets are £8.95k, which is £0.02k against last year. FLEMONS, Graham Barry is a Secretary of the company. FLEMONS, Anne Margaret is a Director of the company. FLEMONS, Graham Barry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
2 ag solutions Key Finiance
LIABILITIES
£8.46k
-3%
CASH
n/a
TOTAL ASSETS
£8.95k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Persons With Significant Control
Mr Graham Barry Flemons
Notified on: 22 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Margaret Flemons
Notified on: 22 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
2 AG SOLUTIONS LIMITED Events
06 Mar 2017
Micro company accounts made up to 31 July 2016
04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
01 Dec 2007
New director appointed
01 Dec 2007
Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100
29 Nov 2007
Secretary resigned
29 Nov 2007
Director resigned
22 Nov 2007
Incorporation