AGL SOFTWARE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 9BT

Company number 03447463
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address POLSTREATH, BROOKLANDS CLOSE, FARNHAM, SURREY, GU9 9BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AGL SOFTWARE LIMITED are www.aglsoftware.co.uk, and www.agl-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Agl Software Limited is a Private Limited Company. The company registration number is 03447463. Agl Software Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Agl Software Limited is Polstreath Brooklands Close Farnham Surrey Gu9 9bt. The company`s financial liabilities are £6.99k. It is £2.52k against last year. The cash in hand is £6.76k. It is £3.96k against last year. And the total assets are £8.39k, which is £3.04k against last year. LYBURN, Sarah is a Secretary of the company. LYBURN, Alastair Graham 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 "Business and domestic software development".


agl software Key Finiance

LIABILITIES £6.99k
+56%
CASH £6.76k
+141%
TOTAL ASSETS £8.39k
+56%
All Financial Figures

Current Directors

Secretary
LYBURN, Sarah
Appointed Date: 10 October 1997
Director
LYBURN, Alastair Graham
Appointed Date: 10 October 1997
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Mr Alastair Graham Lyburn
Notified on: 10 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Jane Lyburn
Notified on: 10 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGL SOFTWARE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
10 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
23 Oct 1997
New director appointed
23 Oct 1997
New secretary appointed
10 Oct 1997
Incorporation

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