About

Registered Number: 04877707
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 8 Connaught Road, Walthamstow, London, E17 8QB,

 

Established in 2003, Ags Consultancy Ltd are based in London, it's status is listed as "Active". The current directors of Ags Consultancy Ltd are listed as Shakoor, Mohammed, Ghafoor, Abdul, Ghafoor, Shazia at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHAFOOR, Abdul 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SHAKOOR, Mohammed 15 September 2003 - 1
GHAFOOR, Shazia 27 August 2003 15 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abdul Ghafoor/
1972-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 17/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/01/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 02/01/2019 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 02/01/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/01/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2018 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 07/03/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2009 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 11/03/2009 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 05/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2007 00:00:00?.ToLongDateString()
363s - Annual Return 07/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2004 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 24/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 11/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.