Ag Consultancy & Apps Ltd, Windsor
Ag Consultancy & Apps Ltd is a private limited company. Once, it was called Arch Gratia Consultancy Services Limited (changed on 2015-02-02). Located at 9 Cedar Court, Birchington Road, Windsor SL4 3QA, this 16 years old business was incorporated on 2007-08-07 and is categorised as "business and domestic software development" (SIC code: 62012).1 director can be found in this business: Francis M. (appointed on 07 August 2007).
| About | |
|---|---|
| Name: Ag Consultancy & Apps Ltd | |
| Number: 06335830 | |
| Incorporation date: 2007-08-07 | |
| End of financial year: 31 December |
| Address: |
9 Cedar Court Birchington Road Windsor SL4 3QA |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Bindu B.
5 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Francis M.
6 April 2016
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Nicholas C.
5 February 2020 - 7 February 2024
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 76,876 | 295,576 | 432,073 | 434,355 | 785,761 | 787,674 | 976,558 | 1,296,711 | 1,604,005 | 1,494,608 |
| Fixed Assets | - | 1,376 | 29,547 | 26,774 | 19,891 | 20,345 | 292,640 | 538,998 | 743,820 | 1,198,592 |
| Intangible Fixed Assets | - | - | 20,000 | 15,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 11 | 11 | - | - | - | - | - | - |
| Shareholder Funds | 41,346 | 160,538 | 267,478 | 251,593 | - | - | - | - | - | - |
| Tangible Fixed Assets | 716 | 1,376 | 9,547 | 11,774 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 41,346 | 160,538 | 269,387 | 253,948 | 480,368 | 416,301 | 738,977 | 1,133,349 | 1,573,348 | 1,415,945 |
The date for Ag Consultancy & Apps Ltd confirmation statement filing is 2024-02-27. The most current confirmation statement was sent on 2023-02-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Bindu B. that has 1/2 or less of shares, 1/2 or less of voting rights. Francis M. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Nicholas C. that has 1/2 or less of shares.
Company filing
Filter filings by category:
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Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH06 |
Shares cancellation. Statement of capital on Monday 5th February 202461.00 GBP filed on: 28th, February 2024 | capital |
Free Download
(4 pages)
|
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