AGINCOURT MANAGEMENT SERVICES LIMITED

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AGINCOURT MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

04892968

Incorporation date

09/09/2003

Size

Micro Entity

Contacts

Registered address

Registered address

5 Barons Court, Usk, Monmouthshire NP15 1AYCopy
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Latest events (Record since 09/09/2003)
dot icon11/02/2025
Final Gazette dissolved via compulsory strike-off
dot icon26/11/2024
First Gazette notice for compulsory strike-off
dot icon03/10/2023
Micro company accounts made up to 2023-02-28
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon09/09/2022
Confirmation statement made on 2022-09-08 with no updates
dot icon16/08/2022
Micro company accounts made up to 2022-02-28
dot icon13/09/2021
Micro company accounts made up to 2021-02-28
dot icon08/09/2021
Confirmation statement made on 2021-09-08 with no updates
dot icon08/11/2020
Director's details changed for Mr Tudor Howard Griffiths on 2020-11-06
dot icon08/11/2020
Director's details changed for Mr Henry Charles Griffiths on 2020-11-06
dot icon08/11/2020
Secretary's details changed for Tudor Howard Griffiths on 2020-11-06
dot icon06/11/2020
Registered office address changed from Ivybridge Llanhennock Newport Monmouthshire NP18 1LU to 5 Barons Court Usk Monmouthshire NP15 1AY on 2020-11-06
dot icon15/09/2020
Micro company accounts made up to 2020-02-28
dot icon10/09/2020
Confirmation statement made on 2020-09-08 with no updates
dot icon16/09/2019
Micro company accounts made up to 2019-02-28
dot icon11/09/2019
Confirmation statement made on 2019-09-09 with no updates
dot icon13/09/2018
Micro company accounts made up to 2018-02-28
dot icon10/09/2018
Confirmation statement made on 2018-09-09 with no updates
dot icon12/09/2017
Micro company accounts made up to 2017-02-28
dot icon12/09/2017
Confirmation statement made on 2017-09-09 with no updates
dot icon22/09/2016
Confirmation statement made on 2016-09-09 with updates
dot icon10/08/2016
Total exemption small company accounts made up to 2016-02-29
dot icon13/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
dot icon08/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon22/09/2014
Total exemption small company accounts made up to 2014-02-28
dot icon17/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
dot icon03/09/2014
Director's details changed for Henry Charles Griffiths on 2014-04-30
dot icon03/09/2014
Secretary's details changed for Tudor Howard Griffiths on 2014-04-30
dot icon03/09/2014
Director's details changed for Tudor Howard Griffiths on 2014-04-30
dot icon30/04/2014
Registered office address changed from Celtic House 8 Ffordd Camlas Highcross Reach Rogerstone Newport NP10 9LW on 2014-04-30
dot icon25/09/2013
Total exemption small company accounts made up to 2013-02-28
dot icon09/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon17/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
dot icon14/09/2012
Director's details changed for Henry Charles Griffiths on 2012-09-09
dot icon14/09/2012
Director's details changed for Henry Charles Griffiths on 2012-09-09
dot icon17/07/2012
Registered office address changed from 11 New Street Pontnewydd Cwmbran NP44 1EE on 2012-07-17
dot icon04/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon09/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
dot icon27/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
dot icon27/09/2010
Director's details changed for Henry Charles Griffiths on 2010-09-09
dot icon25/08/2010
Total exemption small company accounts made up to 2010-02-28
dot icon29/09/2009
Return made up to 09/09/09; full list of members
dot icon05/08/2009
Total exemption small company accounts made up to 2009-02-28
dot icon04/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon20/10/2008
Return made up to 09/09/08; full list of members
dot icon28/04/2008
Director appointed tudor howard griffiths
dot icon12/10/2007
Return made up to 09/09/07; full list of members
dot icon12/06/2007
Total exemption small company accounts made up to 2007-02-28
dot icon01/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon09/10/2006
Return made up to 09/09/06; full list of members
dot icon22/03/2006
New director appointed
dot icon22/03/2006
Director resigned
dot icon14/10/2005
Return made up to 09/09/05; full list of members
dot icon22/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon21/09/2004
Return made up to 09/09/04; full list of members
dot icon30/03/2004
Director resigned
dot icon30/03/2004
New secretary appointed
dot icon30/03/2004
Secretary resigned
dot icon30/03/2004
New director appointed
dot icon01/03/2004
Accounting reference date extended from 30/09/04 to 28/02/05
dot icon05/10/2003
Secretary resigned
dot icon05/10/2003
Registered office changed on 05/10/03 from: the knoll 145 stow hill newport NP20 4FZ
dot icon05/10/2003
New secretary appointed
dot icon05/10/2003
New director appointed
dot icon05/10/2003
Director resigned
dot icon09/09/2003
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
08/09/2024
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
dot iconNext due on
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.42K
-
0.00
-
-
2022
1
10.78K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
08/09/2003 - 08/09/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
08/09/2003 - 08/09/2003
15962
Griffiths, Tudor Howard
Director
23/04/2008 - Present
8
Griffiths, Tudor Howard
Director
08/09/2003 - 18/03/2004
8
Griffiths, Henry Charles
Director
13/03/2006 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AGINCOURT MANAGEMENT SERVICES LIMITED

AGINCOURT MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 09/09/2003 with the registered office located at 5 Barons Court, Usk, Monmouthshire NP15 1AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGINCOURT MANAGEMENT SERVICES LIMITED?

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AGINCOURT MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 09/09/2003 .

Where is AGINCOURT MANAGEMENT SERVICES LIMITED located?

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AGINCOURT MANAGEMENT SERVICES LIMITED is registered at 5 Barons Court, Usk, Monmouthshire NP15 1AY.

What does AGINCOURT MANAGEMENT SERVICES LIMITED do?

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AGINCOURT MANAGEMENT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AGINCOURT MANAGEMENT SERVICES LIMITED?

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The latest filing was on 11/02/2025: Final Gazette dissolved via compulsory strike-off.