Company Information for AG TECHNICAL SERVICES LIMITED
7 GREENHILL PLACE, CODFORD ST PETER, WILTSHIRE, BA12 0DT,
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Company Registration Number
05035689
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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AG TECHNICAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
7 GREENHILL PLACE CODFORD ST PETER WILTSHIRE BA12 0DT Other companies in BA12 | ||||
Previous Names | ||||
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Company Number | 05035689 | |
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Company ID Number | 05035689 | |
Date formed | 2004-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-11 08:12:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AG TECHNICAL SERVICES INC. | 3 BREEZY HOLLOW Suffolk ST. JAMES NY 117804238 | Active | Company formed on the 2011-04-11 | |
AG TECHNICAL SERVICES SDN. BHD. | Unknown | |||
AG TECHNICAL SERVICES LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
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ERIC MICHAEL CLEMITSON |
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MARCUS JOHN CLEMITSON |
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MICHAEL JOHN CLEMITSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JOANNE MARTIN |
Director | ||
KATHERINE JOAN DUNCAN |
Company Secretary | ||
PRIMARY COMMERCIAL INVESTMENTS UK LTD |
Director | ||
PRIMARY COMMERCIAL INVESTMENTS S.A. |
Director | ||
PRIMARY COMMERCIAL INVESTMENT LTD |
Director | ||
WHBC NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
WHBC NOMINEE DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MICHAEL CLEMITSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JOANNE MARTIN | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 4 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 27/02/2014 | |
CERTNM | Company name changed ellis byrne nijmwegen LIMITED\certificate issued on 28/02/14 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/10 FROM Primary House 59a Old Sarum Airfield Salisbury Wiltshire SP4 6DZ | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JOANNE MARTIN | |
AP01 | DIRECTOR APPOINTED MR MARCUS JOHN CLEMITSON | |
AP01 | DIRECTOR APPOINTED MR ERIC MICHAEL CLEMITSON | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY KATHERINE DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PRIMARY COMMERCIAL INVESTMENTS UK LTD | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN CLEMITSON | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 59A OLD SARUM AIRFIELD OLD SARUM AIRFIELD OLD SARUM SALISBURY SP4 6DZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: C/O ELLIS BYRNE NIJMWEGEN 59 OLD SARUM AIRFIELD SALISBURY WILTSHIRE SP4 6DZ | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WHELLETTS LIMITED CERTIFICATE ISSUED ON 17/04/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: PRIMARY HOUSE OLD SARUM SALISBURY WILTSHIRE SP4 6DZ | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 59 OLD SARUM AIRFIELD OLD SARUM SALISBURY SP4 6DZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-04-01 | £ 0 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG TECHNICAL SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 4 |
Current Assets | 2012-04-01 | £ 4 |
Shareholder Funds | 2012-04-01 | £ 4 |
Debtors and other cash assets
AG TECHNICAL SERVICES LIMITED owns 1 domain names.
agtec.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AG TECHNICAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |