AG CONSULTANCY & APPS LTD

Key Data

Status

Active

Company No.

06335830

Incorporation date

07/08/2007

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2009)

18/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (5 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (6 pages)

27/11/2024

Registration of charge 063358300003, created on 2024-11-27

View PDF (38 pages)

29/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/05/2024

Satisfaction of charge 063358300002 in full

View PDF (1 pages)

22/04/2024

Notification of Bindu Marin Benjamin as a person with significant control on 2024-02-05

View PDF (2 pages)

22/04/2024

Change of details for Mr Francis Remigious Rajan Maria Siluvai Raj as a person with significant control on 2024-02-05

View PDF (2 pages)

28/02/2024

Cancellation of shares. Statement of capital on 2024-02-05

View PDF (4 pages)

28/02/2024

Purchase of own shares.

View PDF (4 pages)

19/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

17/02/2024

Resolutions

View PDF (2 pages)

17/02/2024

Memorandum and Articles of Association

View PDF (26 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (6 pages)

12/02/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/02/2024

Change of share class name or designation

View PDF (2 pages)

12/02/2024

Sub-division of shares on 2024-02-05

View PDF (4 pages)

08/02/2024

Cessation of Nicholas John Champion as a person with significant control on 2024-02-07

View PDF (1 pages)

08/02/2024

Termination of appointment of Nicholas John Champion as a director on 2024-02-07

View PDF (1 pages)

12/10/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/05/2023

Registration of charge 063358300002, created on 2023-05-18

View PDF (37 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

21/12/2010

Registered office address changed from , 10 Urbis Wolf Lane, Windsor, Berkshire, SL4 4GY on 2010-12-21

View PDF (2 pages)

15/04/2010

Registered office address changed from , 23 Urbis Wolf Lane, Windsor, Berkshire, SL4 4GY on 2010-04-15

View PDF (2 pages)

20/11/2009

Registered office address changed from , 11 Old Port Close, Tipton, West Midlands, DY4 7XN on 2009-11-20

View PDF (1 pages)

05/04/2009

Registered office changed on 05/04/2009 from, 71,harrington croft, west bromwich, birmingham, B71 3RJ

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-38.96 % *

* during past year

Cash in Bank

£261,435.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
24
1.14M
-
0.00
428.27K
-

2022
30
776.10K
-
0.00
261.44K
-

2022
30
776.10K
-
0.00
261.44K
-

Employees

2022

Employees

30 25 % *

Net Assets(GBP)

776.10K £-32.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

261.44K £-38.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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11122427

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22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

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Plant propagation

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

Reg. date:

25/07/2001

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No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About AG CONSULTANCY & APPS LTD

AG CONSULTANCY & APPS LTD is an(a) Active company incorporated on 07/08/2007 with the registered office located at 9 Cedar Court, Birchington Road, Windsor, Berkshire SL4 3QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of AG CONSULTANCY & APPS LTD?

AG CONSULTANCY & APPS LTD is currently Active. It was registered on 07/08/2007 .

Where is AG CONSULTANCY & APPS LTD located?

AG CONSULTANCY & APPS LTD is registered at 9 Cedar Court, Birchington Road, Windsor, Berkshire SL4 3QA.

What does AG CONSULTANCY & APPS LTD do?

AG CONSULTANCY & APPS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AG CONSULTANCY & APPS LTD have?

AG CONSULTANCY & APPS LTD had 30 employees in 2022.

What is the latest filing for AG CONSULTANCY & APPS LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-13 with updates.