A G MANAGEMENT SYSTEMS LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3RX

Company number 02579918
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address PINEHURST OAST, STEEP ROAD, CROWBOROUGH, EAST SUSSEX, TN6 3RX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of A G MANAGEMENT SYSTEMS LIMITED are www.agmanagementsystems.co.uk, and www.a-g-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. A G Management Systems Limited is a Private Limited Company. The company registration number is 02579918. A G Management Systems Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of A G Management Systems Limited is Pinehurst Oast Steep Road Crowborough East Sussex Tn6 3rx. . MARRIOTT, Sylvia is a Secretary of the company. MARRIOTT, Alan Gordon is a Director of the company. MARRIOTT, Sylvia is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director MARRIOTT, Christiian Paul has been resigned. Director MARRIOTT, Gavin Brent has been resigned. Director MARRIOTT, Guy David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MARRIOTT, Sylvia
Appointed Date: 05 February 1991
Director
MARRIOTT, Alan Gordon
Appointed Date: 05 February 1991
88 years old
Director
MARRIOTT, Sylvia
Appointed Date: 05 February 1991
88 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 05 February 1991
Appointed Date: 05 February 1991
Director
MARRIOTT, Christiian Paul
Resigned: 31 December 2010
Appointed Date: 05 February 1991
55 years old
Director
MARRIOTT, Gavin Brent
Resigned: 01 April 2015
Appointed Date: 05 February 1991
61 years old
Director
MARRIOTT, Guy David
Resigned: 31 December 2005
Appointed Date: 02 February 1991
60 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 February 1991
Appointed Date: 05 February 1991

Persons With Significant Control

Mr Alan Gordon Marriott Mbe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A G MANAGEMENT SYSTEMS LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Apr 2016
Termination of appointment of Gavin Brent Marriott as a director on 1 April 2015
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
25 Mar 1991
New secretary appointed;new director appointed
19 Feb 1991
Director resigned
19 Feb 1991
Secretary resigned
19 Feb 1991
Registered office changed on 19/02/91 from: suite 17 city business centre lower road london SE16 1AA
05 Feb 1991
Incorporation

Similar Companies

A G MAIDMENT & SON LIMITED A G MANAGEMENT SOLUTIONS LIMITED A G MARSH LIMITED A G MATHER RAIL LIMITED A G MCBRIDE BRICKWORK AND GENERAL BUILDING LIMITED A G MCEVOY ELECTRICAL SERVICES LIMITED A G MCEWAN LTD