AGY CONSULTANTS LIMITED

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AGY CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

02958558Copy
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Incorporation date

15/08/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RNCopy
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See on map
Latest events (Record since 15/08/1994)
dot icon28/08/2026
Confirmation statement made on 2026-08-15 with no updates
dot icon18/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon30/05/2025
Micro company accounts made up to 2024-08-30
dot icon20/09/2024
Micro company accounts made up to 2023-08-30
dot icon29/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon29/08/2024
Director's details changed for Alexander Greig Wishart on 2016-08-15
dot icon28/08/2024
Compulsory strike-off action has been discontinued
dot icon30/07/2024
First Gazette notice for compulsory strike-off
dot icon22/08/2023
Micro company accounts made up to 2022-08-31
dot icon21/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon26/05/2023
Previous accounting period shortened from 2022-08-31 to 2022-08-30
dot icon17/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon05/07/2022
Micro company accounts made up to 2021-08-31
dot icon27/08/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon12/07/2021
Micro company accounts made up to 2020-08-31
dot icon15/06/2021
Micro company accounts made up to 2019-08-31
dot icon22/12/2020
Compulsory strike-off action has been discontinued
dot icon01/12/2020
First Gazette notice for compulsory strike-off
dot icon25/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon27/08/2019
Termination of appointment of Ward Williams Limited as a secretary on 2019-08-27
dot icon19/08/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon20/05/2019
Micro company accounts made up to 2018-08-31
dot icon24/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon23/05/2018
Micro company accounts made up to 2017-08-31
dot icon21/08/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon30/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon08/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon19/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon21/11/2013
Total exemption small company accounts made up to 2012-08-31
dot icon20/09/2013
Total exemption small company accounts made up to 2011-08-31
dot icon14/09/2013
Compulsory strike-off action has been discontinued
dot icon13/09/2013
Secretary's details changed for Ward Williams Limited on 2012-10-01
dot icon13/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon23/07/2013
First Gazette notice for compulsory strike-off
dot icon18/04/2013
Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2013-04-18
dot icon15/09/2012
Compulsory strike-off action has been discontinued
dot icon13/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon13/09/2012
Director's details changed for Alexander Greig Wishart on 2012-08-01
dot icon28/08/2012
First Gazette notice for compulsory strike-off
dot icon04/11/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon19/07/2011
Registered office address changed from 2 Neville Close West End Esher Surrey KT10 8LU on 2011-07-19
dot icon19/07/2011
Appointment of Ward Williams Limited as a secretary
dot icon19/07/2011
Termination of appointment of Yvette Wishart as a secretary
dot icon03/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon07/10/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon07/10/2010
Director's details changed for Alexander Greig Wishart on 2010-08-15
dot icon02/07/2010
Total exemption small company accounts made up to 2009-08-31
dot icon07/10/2009
Annual return made up to 2009-08-15 with full list of shareholders
dot icon17/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon07/10/2008
Return made up to 15/08/08; full list of members
dot icon11/03/2008
Total exemption small company accounts made up to 2007-08-31
dot icon21/08/2007
Return made up to 15/08/07; full list of members
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon22/12/2006
Return made up to 15/08/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon19/12/2005
Return made up to 15/08/05; full list of members
dot icon12/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon11/10/2004
Return made up to 15/08/04; full list of members
dot icon01/09/2004
Total exemption small company accounts made up to 2003-08-31
dot icon29/03/2004
Return made up to 15/08/03; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2002-08-31
dot icon31/10/2002
Return made up to 15/08/02; full list of members
dot icon02/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon03/10/2001
Return made up to 15/08/01; full list of members
dot icon04/07/2001
Registered office changed on 04/07/01 from: church cottage 80 west end lane esher surrey KT10 8LF
dot icon04/07/2001
Total exemption small company accounts made up to 2000-08-31
dot icon06/10/2000
Return made up to 15/08/00; full list of members
dot icon29/06/2000
Accounts for a small company made up to 1999-08-31
dot icon05/10/1999
Return made up to 15/08/99; no change of members
dot icon02/07/1999
Accounts for a small company made up to 1998-08-31
dot icon12/04/1999
Registered office changed on 12/04/99 from: church cottage 80 west end lane esher surrey KT10 8LF
dot icon17/09/1998
Return made up to 15/08/98; full list of members
dot icon06/07/1998
Accounts for a small company made up to 1997-08-31
dot icon28/04/1998
Resolutions
dot icon28/04/1998
Ad 01/04/98--------- £ si 2@1=2 £ ic 2/4
dot icon07/10/1997
Return made up to 15/08/97; no change of members
dot icon30/01/1997
Accounts for a small company made up to 1996-08-31
dot icon23/09/1996
Return made up to 15/08/96; no change of members
dot icon10/06/1996
Accounts for a small company made up to 1995-08-31
dot icon23/08/1995
Return made up to 15/08/95; full list of members
dot icon26/09/1994
Ad 17/08/94--------- £ si 1@1=1 £ ic 1/2
dot icon01/09/1994
Accounting reference date notified as 31/08
dot icon22/08/1994
Secretary resigned;new secretary appointed
dot icon22/08/1994
Director resigned;new director appointed
dot icon22/08/1994
Registered office changed on 22/08/94 from: 40 bow lane london EC4M 9DT
dot icon15/08/1994
Incorporation
2025
change arrow icon-9.16 % *

* during past year

Total Assets

£222,150.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/08/2025
dot iconDue by
30/05/2026
dot iconLast accounts made up to
30/08/2024View PDF

Confirmation

dot iconNext statement date
15/08/2026
dot iconLast statement dated
30/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
45.73K
222.46K
0.00
-
-
-
-
-
-
-
2024
0
77.29K
244.55K
0.00
-
167.26K
-
-
-
-
-
2025
0
87.98K
222.15K
0.00
-
134.17K
-
-
-
-
-
2025
0
87.98K
222.15K
0.00
-
134.17K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

87.98K £Ascended13.83 % *

Total Assets(GBP)

222.15K £Descended-9.16 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

134.17K £Descended-19.78 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGY CONSULTANTS LIMITED

AGY CONSULTANTS LIMITED is an Active company incorporated on 15/08/1994 with the registered office located at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGY CONSULTANTS LIMITED?

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AGY CONSULTANTS LIMITED is currently Active. It was registered on 15/08/1994 .

Where is AGY CONSULTANTS LIMITED located?

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AGY CONSULTANTS LIMITED is registered at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN.

What does AGY CONSULTANTS LIMITED do?

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AGY CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AGY CONSULTANTS LIMITED?

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The latest filing was on 28/08/2026: Confirmation statement made on 2026-08-15 with no updates.