Agys Consulting Ltd. Head office in London. Check Director.

Agys Consulting Ltd, London

Agys Consulting Ltd is a private limited company. Formerly, it was called Yorkshire and Shetland Leisure Limited (it was changed on 1994-08-04). Situated at International House, 36-38, Cornhill, London EC3V 3NG, the above-mentioned 33 years old firm was incorporated on 1991-04-02 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100), "cultural education" (SIC: 85520), "translation and interpretation activities" (SIC: 74300).
1 director can be found in the company: Yvonne B. (appointed on 31 January 1996). When it comes to the secretaries (1 in total), we can name: Yvonne B. (appointed on 02 April 1991).

About
Name: Agys Consulting Ltd
Number: 02597005
Incorporation date: 1991-04-02
End of financial year: 05 April


Address:	International House, 36-38 Cornhill London EC3V 3NG
SIC code:	55100 - Hotels and similar accommodation 85520 - Cultural education 74300 - Translation and interpretation activities

Company staff

People with significant control

Yvonne B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	117	278	207	163	193	179	40	226	226	172	2,203
Fixed Assets	1,277	1,090	349	-	1,661	831	3,250	794	-	-	10,137
Total Assets Less Current Liabilities	1,394	1,368	556	163	85	-653	101	-5,593	-9,707	-10,230	7,853
Shareholder Funds	-3,796	-7,750	-7,076	-416	-	-	-	-	-	-	-

The target date for Agys Consulting Ltd confirmation statement filing is 2024-04-16. The latest one was submitted on 2023-04-02. The due date for a subsequent accounts filing is 05 January 2024. Previous accounts filing was sent for the time up to 05 April 2022.

1 person of significant control is listed in the official register, a solitary individual Yvonne B. who has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 2023-04-05 filed on: 15th, November 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 15th, November 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 10th, May 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 14th, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 16th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 26th, October 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 12th, December 2017 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-04-05 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-02 filed on: 3rd, April 2016 \| annual return	Free Download (3 pages)
AA	Micro company accounts made up to 2015-04-05 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-02 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-02: 2.00 GBP capital
AA	Micro company accounts made up to 2014-04-05 filed on: 17th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-02 filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-02 filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 5th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-02 filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-02 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 13th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-02 filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 18th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 10th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 10th, January 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 10th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 10th, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-04-27 (Director's particulars changed) annual return
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-04-27 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 10th, February 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 10th, February 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 10th, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 10th, February 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 3rd, February 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 3rd, February 2003 \| accounts	Free Download (4 pages)
363s	Period up to 2002-04-18 - Annual return with full member list filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-04-18 - Annual return with full member list filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 16th, January 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 16th, January 2002 \| accounts	Free Download (4 pages)
363s	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-05 filed on: 1st, February 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-04-05 filed on: 1st, February 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2000-04-20 - Annual return with full member list filed on: 20th, April 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-04-20 - Annual return with full member list filed on: 20th, April 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-05 filed on: 6th, February 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-05 filed on: 6th, February 2000 \| accounts	Free Download (6 pages)
363s	Period up to 1999-05-27 - Annual return with full member list filed on: 27th, May 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-05-27 - Annual return with full member list filed on: 27th, May 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-04-05 filed on: 9th, February 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-04-05 filed on: 9th, February 1999 \| accounts	Free Download (5 pages)
363s	Period up to 1998-05-07 - Annual return with full member list filed on: 7th, May 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-05-07 - Annual return with full member list filed on: 7th, May 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-04-05 filed on: 5th, February 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-04-05 filed on: 5th, February 1998 \| accounts	Free Download (5 pages)
363s	Period up to 1997-05-20 - Annual return with full member list filed on: 20th, May 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-05-20 - Annual return with full member list filed on: 20th, May 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-04-05 filed on: 7th, February 1997 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-04-05 filed on: 7th, February 1997 \| accounts	Free Download (3 pages)
363s	Period up to 1996-04-26 - Annual return with full member list filed on: 26th, April 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-04-26 - Annual return with full member list filed on: 26th, April 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-04-05 filed on: 14th, February 1996 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-04-05 filed on: 14th, February 1996 \| accounts	Free Download (4 pages)
363s	Period up to 1995-05-11 - Annual return with full member list filed on: 11th, May 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1995-05-11 - Annual return with full member list filed on: 11th, May 1995 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-04-05 filed on: 14th, November 1994 \| accounts	Free Download
AA	Full accounts data made up to 1994-04-05 filed on: 14th, November 1994 \| accounts
363s	Period up to 1994-04-15 - Annual return with full member list filed on: 15th, April 1994 \| annual return	Free Download
363s	Period up to 1994-04-15 - Annual return with full member list filed on: 15th, April 1994 \| annual return
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 3rd, February 1994 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 3rd, February 1994 \| accounts
363(287)	Registered office changed on 07/04/93 filed on: 7th, April 1993 \| annual return
363b	Annual return with complete shareholders list - up to 1993-04-07 filed on: 7th, April 1993 \| annual return
363b	Annual return with complete shareholders list - up to 1993-04-07 filed on: 7th, April 1993 \| annual return	Free Download
363(287)	Registered office changed on 07/04/93 filed on: 7th, April 1993 \| annual return	Free Download
AA	Full accounts data made up to 1992-04-05 filed on: 5th, June 1992 \| accounts	Free Download
AA	Full accounts data made up to 1992-04-05 filed on: 5th, June 1992 \| accounts
363b	Annual return with complete shareholders list - up to 1992-05-18 filed on: 18th, May 1992 \| annual return
363b	Annual return with complete shareholders list - up to 1992-05-18 filed on: 18th, May 1992 \| annual return	Free Download
224	Accounting reference date notified as 05/04 filed on: 15th, April 1991 \| accounts
224	Accounting reference date notified as 05/04 filed on: 15th, April 1991 \| accounts	Free Download

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