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.
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 |
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 |