About

Registered Number: 04129723
Date of Incorporation: 22/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 11 Svs House, Oliver Grove, London, Surrey, SE25 6EJ,

 

Established in 2000, Ag London Consultancy Ltd has its registered office in London in Surrey, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of this business are listed as Silvain, Marilyn, Silvain, Norman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVAIN, Norman 29 March 2001 02 October 2003 1
Secretary Name Appointed Resigned Total Appointments
SILVAIN, Marilyn 29 March 2001 02 October 2003 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 29 October 2019
AD01 - Change of registered office address 28 May 2019
RESOLUTIONS - N/A 28 February 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 17 December 2012
TM01 - Termination of appointment of director 26 October 2012
TM02 - Termination of appointment of secretary 26 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 12 January 2012
CERTNM - Change of name certificate 14 November 2011
CONNOT - N/A 14 November 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 20 February 2009
363a - Annual Return 09 February 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 16 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 03 January 2007
AA - Annual Accounts 07 December 2005
AA - Annual Accounts 07 December 2005
363s - Annual Return 13 December 2004
363s - Annual Return 11 March 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 19 November 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 12 September 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
225 - Change of Accounting Reference Date 13 April 2001
CERTNM - Change of name certificate 10 April 2001
CERTNM - Change of name certificate 16 February 2001
NEWINC - New incorporation documents 22 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.