About

Registered Number: 02597005
Date of Incorporation: 02/04/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: International House, 24 Holborn Viaduct, London, EC1A 2BN

 

Established in 1991, Agys Consulting Ltd are based in London, it's status at Companies House is "Active". The current directors of the company are Bates, Arnold, Bates, Yvonne Anne. We don't currently know the number of employees at Agys Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Arnold 02 April 1991 18 May 2011 1
BATES, Yvonne Anne 02 April 1991 02 April 1993 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 02 April 2018
PSC04 - N/A 02 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 04 April 2017
CH01 - Change of particulars for director 13 March 2017
CH03 - Change of particulars for secretary 13 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 03 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 02 April 2014
AD01 - Change of registered office address 31 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 05 January 2013
AD01 - Change of registered office address 10 April 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 12 December 2011
TM01 - Termination of appointment of director 11 November 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 28 April 2008
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 18 April 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 07 May 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 26 April 1996
AA - Annual Accounts 14 February 1996
288 - N/A 14 February 1996
363s - Annual Return 11 May 1995
AA - Annual Accounts 14 November 1994
CERTNM - Change of name certificate 03 August 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 03 February 1994
RESOLUTIONS - N/A 07 January 1994
363b - Annual Return 07 April 1993
363(287) - N/A 07 April 1993
AA - Annual Accounts 05 June 1992
287 - Change in situation or address of Registered Office 05 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1992
363b - Annual Return 18 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1991
288 - N/A 11 April 1991
287 - Change in situation or address of Registered Office 11 April 1991
288 - N/A 11 April 1991
NEWINC - New incorporation documents 02 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.