About

Registered Number: 04984174
Date of Incorporation: 03/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: The Beeches High Street, East Harptree, Bristol, North Somerset, BS40 6AX,

 

Established in 2003, A G Consulting Ltd has its registered office in Bristol, North Somerset, it's status is listed as "Active". We do not know the number of employees at A G Consulting Ltd. There are 2 directors listed as Gray, Andrew Colin, Gray, Geraldine for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Andrew Colin 03 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Geraldine 03 December 2003 01 January 2010 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 16 October 2019
AD01 - Change of registered office address 07 March 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 19 December 2017
AD01 - Change of registered office address 15 November 2017
AD01 - Change of registered office address 15 November 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 05 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 09 May 2013
AD01 - Change of registered office address 19 March 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 03 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2010
TM02 - Termination of appointment of secretary 03 December 2010
AA - Annual Accounts 21 September 2010
AD01 - Change of registered office address 16 September 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
AA - Annual Accounts 22 October 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 04 December 2008
363a - Annual Return 05 December 2007
363a - Annual Return 26 September 2007
AA - Annual Accounts 17 September 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 10 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2004
287 - Change in situation or address of Registered Office 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
NEWINC - New incorporation documents 03 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.