A.G.G. SOLUTIONS LTD

Key Data

Status

Active

Company No.

07570845

Incorporation date

21/03/2011

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2011)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

09/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

04/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

13/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

31/01/2022

Change of details for Mr Alistair Gillan as a person with significant control on 2017-02-23

View PDF (2 pages)

28/01/2022

Notification of Georgina Lynn Gillan as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2022

Second filing of Confirmation Statement dated 2018-02-22

View PDF (6 pages)

13/01/2022

Second filing of Confirmation Statement dated 2018-04-24

View PDF (6 pages)

13/01/2022

Second filing of Confirmation Statement dated 2019-04-24

View PDF (6 pages)

13/01/2022

Second filing of Confirmation Statement dated 2020-04-24

View PDF (6 pages)

13/01/2022

Second filing of Confirmation Statement dated 2021-04-24

View PDF (6 pages)

29/12/2021

Resolutions

View PDF (1 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

22/12/2021

Change of share class name or designation

View PDF (2 pages)

06/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

07/05/2021

24/04/21 Statement of Capital gbp 2

View PDF (6 pages)

04/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

04/12/2020

Director's details changed for Mr Alistair Gillan on 2020-12-03

View PDF (2 pages)

04/12/2020

Director's details changed for Mrs Georgina Lynn Gillan on 2020-12-03

View PDF (2 pages)

04/12/2020

Change of details for Mr Alistair Gillan as a person with significant control on 2020-12-03

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (6 pages)

09/03/2020

Change of details for a person with significant control

View PDF (2 pages)

06/03/2020

Change of details for Mr Alistair Gillan as a person with significant control on 2020-03-06

View PDF (2 pages)

06/03/2020

Director's details changed for Mr Alistair Gillan on 2020-03-06

View PDF (2 pages)

06/03/2020

Director's details changed for Mrs Georgina Lynn Gillan on 2020-03-06

View PDF (2 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

06/11/2019

Change of details for Mr Alistair Gillan as a person with significant control on 2019-11-06

View PDF (2 pages)

06/11/2019

Director's details changed for Mrs Georgina Lynn Gillan on 2019-11-06

View PDF (2 pages)

06/11/2019

Director's details changed for Mr Alistair Gillan on 2019-11-06

View PDF (2 pages)

06/11/2019

Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to 1 Church Square Shepperton Surrey TW17 9JY on 2019-11-06

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (6 pages)

09/01/2019

Registration of charge 075708450001, created on 2019-01-04

View PDF (10 pages)

05/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

24/04/2018

Cessation of Georgina Lynn Gillan as a person with significant control on 2017-04-06

View PDF (1 pages)

24/04/2018

Change of details for Mr Alistair Gillan as a person with significant control on 2017-04-06

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (5 pages)

05/03/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (6 pages)

05/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

03/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

15/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

23/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

22/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/08/2014

Director's details changed for Mr Alistair Gillan on 2014-08-12

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

09/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/08/2012

Appointment of Mrs Georgina Lynn Gillan as a director

View PDF (2 pages)

24/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

21/03/2011

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
40.00
-
0.00
-
-

2022
1
35.00
-
0.00
-
-

2023
1
12.00
-
0.00
-
-

2023
1
12.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

12.00 £-65.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Georgina Lynn Gillan	Director	06/04/2012 - Present	8
Mr Alistair Gillan	Director	21/03/2011 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.G.G. SOLUTIONS LTD

A.G.G. SOLUTIONS LTD is an(a) Active company incorporated on 21/03/2011 with the registered office located at 1 Church Square, Shepperton, Surrey TW17 9JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.G. SOLUTIONS LTD?

A.G.G. SOLUTIONS LTD is currently Active. It was registered on 21/03/2011 .

Where is A.G.G. SOLUTIONS LTD located?

A.G.G. SOLUTIONS LTD is registered at 1 Church Square, Shepperton, Surrey TW17 9JY.

What does A.G.G. SOLUTIONS LTD do?

A.G.G. SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does A.G.G. SOLUTIONS LTD have?

A.G.G. SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for A.G.G. SOLUTIONS LTD?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.