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AG LONDON CONSULTANCY LTD

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AG LONDON CONSULTANCY LTD

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Key Data

Status

Active

Company No.

04129723

Incorporation date

22/12/2000

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

11 Verulam Avenue, Purley CR8 3NRCopy
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Latest events (Record since 22/12/2000)
dot icon11/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon29/11/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon17/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon11/01/2022
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon03/03/2021
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon03/03/2021
Registered office address changed from 11 Svs House Oliver Grove London Surrey SE25 6EJ England to 11 Verulam Avenue Purley CR8 3NR on 2021-03-03
View PDF (1 pages)
dot icon30/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon29/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon28/05/2019
Registered office address changed from Svs House Oliver Grove London SE25 6EJ to 11 Svs House Oliver Grove London Surrey SE25 6EJ on 2019-05-28
View PDF (1 pages)
dot icon28/02/2019
Resolutions
View PDF (3 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon24/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon30/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon18/01/2017
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon27/09/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon18/01/2016
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon08/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon17/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon17/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2012
Termination of appointment of Maniccavasagan Thiru Vasagam as a director
View PDF (1 pages)
dot icon26/10/2012
Termination of appointment of Maniccavasagan Thiru Vasagam as a secretary
View PDF (1 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon12/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2011
Certificate of change of name
View PDF (2 pages)
dot icon14/11/2011
Change of name notice
View PDF (2 pages)
dot icon24/05/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon08/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon08/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Maniccavasagan Thiru Vasagam on 2010-01-07
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Niranjini Thiru Vasagam on 2010-01-07
View PDF (2 pages)
dot icon20/02/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon09/02/2009
Return made up to 06/12/08; full list of members
View PDF (4 pages)
dot icon23/10/2008
Return made up to 06/12/07; full list of members
View PDF (4 pages)
dot icon16/10/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon14/10/2008
Registered office changed on 14/10/2008 from 7 cardiff road luton bedfordshire LU1 1PP
View PDF (1 pages)
dot icon19/06/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon05/01/2007
Return made up to 06/12/06; full list of members
View PDF (7 pages)
dot icon03/01/2007
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon07/12/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon07/12/2005
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon13/12/2004
Return made up to 06/12/04; full list of members
View PDF (7 pages)
dot icon11/03/2004
Return made up to 22/12/03; full list of members
View PDF (7 pages)
dot icon19/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/11/2003
New director appointed
View PDF (2 pages)
dot icon19/11/2003
Director resigned
View PDF (1 pages)
dot icon19/11/2003
Secretary resigned
View PDF (1 pages)
dot icon30/07/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (1 pages)
dot icon31/12/2002
Return made up to 22/12/02; full list of members
View PDF (6 pages)
dot icon19/11/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (1 pages)
dot icon28/12/2001
Return made up to 22/12/01; full list of members
View PDF (6 pages)
dot icon12/09/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (1 pages)
dot icon13/04/2001
New secretary appointed
View PDF (2 pages)
dot icon13/04/2001
New director appointed
View PDF (2 pages)
dot icon13/04/2001
Secretary resigned
View PDF (1 pages)
dot icon13/04/2001
Director resigned
View PDF (1 pages)
dot icon13/04/2001
Accounting reference date shortened from 31/12/01 to 31/01/01
View PDF (1 pages)
dot icon10/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon16/02/2001
Certificate of change of name
View PDF (3 pages)
dot icon22/12/2000
Incorporation
View PDF (18 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon-25.10 % *

* during past year

Cash in Bank

£79,902.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
31.46K
-
0.00
90.94K
-
2023
-
43.99K
-
0.00
106.67K
-
2024
-
34.40K
-
0.00
79.90K
-
2024
-
34.40K
-
0.00
79.90K
-

Employees

2024

Employees

-

Net Assets(GBP)

34.40K £Descended-21.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.90K £Descended-25.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thiru Vasagam, Maniccavasagan
Director
02/10/2003 - 25/10/2012
14
Thiru Vasagam, Niranjini
Director
02/10/2003 - Present
6
Silvain, Norman
Director
29/03/2001 - 02/10/2003
4
Thiru Vasagam, Maniccavasagan
Secretary
02/10/2003 - 25/10/2012
3
ICAS MANAGEMENT LIMITED
Corporate Secretary
22/12/2000 - 29/03/2001
14

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AG LONDON CONSULTANCY LTD

AG LONDON CONSULTANCY LTD is an(a) Active company incorporated on 22/12/2000 with the registered office located at 11 Verulam Avenue, Purley CR8 3NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG LONDON CONSULTANCY LTD?

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AG LONDON CONSULTANCY LTD is currently Active. It was registered on 22/12/2000 .

Where is AG LONDON CONSULTANCY LTD located?

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AG LONDON CONSULTANCY LTD is registered at 11 Verulam Avenue, Purley CR8 3NR.

What does AG LONDON CONSULTANCY LTD do?

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AG LONDON CONSULTANCY LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AG LONDON CONSULTANCY LTD?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-06 with no updates.