AG SOLUTIONS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

11136597

Incorporation date

08/01/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/01/2018)

21/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

11/12/2023

Registered office address changed from C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP to C/O Beesley Corporate Recovery Suite 4C Manchester International Office Centre Styal Road Manchester M22 5BW on 2023-12-11

View PDF (2 pages)

22/07/2023

Declaration of solvency

View PDF (6 pages)

13/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/07/2023

Registered office address changed from 102 Handside Lane Welwyn Garden City AL8 6SY England to C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP on 2023-07-13

View PDF (2 pages)

21/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

19/12/2022

Director's details changed for Mr Eugene Anthony Gurney on 2021-10-15

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

24/02/2021

Registered office address changed from 64 Townsend Lane Harpenden AL5 2RG United Kingdom to 102 Handside Lane Welwyn Garden City AL8 6SY on 2021-02-24

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

20/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

08/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/04/2019

Resolutions

View PDF (25 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (4 pages)

04/03/2019

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

08/01/2018

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.98 % *

* during past year

Cash in Bank

£211,097.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

19/12/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
1
201.05K
-
0.00
163.38K
-

2022
1
196.25K
-
0.00
199.18K
-

2023
1
196.87K
-
0.00
211.10K
-

2023
1
196.87K
-
0.00
211.10K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

196.87K £0.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

211.10K £5.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Eugene Anthony Gurney	Director	08/01/2018 - Present	2

Persons with Significant Control

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

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Description

About AG SOLUTIONS (LONDON) LIMITED

AG SOLUTIONS (LONDON) LIMITED is an(a) Dissolved company incorporated on 08/01/2018 with the registered office located at C/O Beesley Corporate Recovery Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AG SOLUTIONS (LONDON) LIMITED?

AG SOLUTIONS (LONDON) LIMITED is currently Dissolved. It was registered on 08/01/2018 and dissolved on 21/12/2024.

Where is AG SOLUTIONS (LONDON) LIMITED located?

AG SOLUTIONS (LONDON) LIMITED is registered at C/O Beesley Corporate Recovery Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5BW.

What does AG SOLUTIONS (LONDON) LIMITED do?

AG SOLUTIONS (LONDON) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AG SOLUTIONS (LONDON) LIMITED have?

AG SOLUTIONS (LONDON) LIMITED had 1 employees in 2023.

What is the latest filing for AG SOLUTIONS (LONDON) LIMITED?

The latest filing was on 21/12/2024: Final Gazette dissolved following liquidation.