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Company Information for

AGCONSULTING EUROPE LIMITED

145-157 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
04376904
Private Limited Company
Active

Company Overview

About Agconsulting Europe Ltd
AGCONSULTING EUROPE LIMITED was founded on 2002-02-19 and has its registered office in London. The organisation's status is listed as "Active". Agconsulting Europe Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AGCONSULTING EUROPE LIMITED
 
Legal Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Filing Information
Company Number 04376904
Company ID Number 04376904
Date formed 2002-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts 
Last Datalog update: 2020-07-08 07:42:44
Primary Source:Companies House
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Company Officers of AGCONSULTING EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ALISON JAYNE GANNER
 Company Secretary 2005-11-28
ALISON JAYNE GANNER
 Director 2005-11-28
ANTONY RICHARD GOODHAND
 Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JAYNE GANNER
 Director 2005-11-23 2005-11-28
ALISON JAYNE GANNER
 Company Secretary 2002-02-19 2005-11-22
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2002-02-19 2002-02-19
LUCIENE JAMES LIMITED
 Nominated Director 2002-02-19 2002-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0119/02/12 ANNUAL RETURN FULL LIST
2011-10-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0119/02/11 ANNUAL RETURN FULL LIST
2011-03-01CH01Director's details changed for Antony Richard Goodhand on 2011-02-19
2011-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/11 FROM 26 York Street London W1U 6PZ United Kingdom
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/11 FROM 9 Bentinck Street London W1U 2EL United Kingdom
2010-11-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/10 FROM 9 Birchwood Walk Kingswinford West Midlands DY6 7HH
2010-02-24AR0119/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE GANNER / 24/02/2010
2010-02-24CH03SECRETARY'S DETAILS CHNAGED FOR ALISON JAYNE GANNER on 2010-02-24
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD GOODHAND / 24/02/2010
2009-11-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-10AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-20363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-21363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28288bDIRECTOR RESIGNED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-21363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-19363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-10363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-08-09288bSECRETARY RESIGNED
2002-08-09287REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2002-08-09288bDIRECTOR RESIGNED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-09288aNEW SECRETARY APPOINTED
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AGCONSULTING EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGCONSULTING EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGCONSULTING EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 AGCONSULTING EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Current Assets 2012-02-29 £ 1
Debtors 2012-02-29 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGCONSULTING EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGCONSULTING EUROPE LIMITED
Trademarks
We have not found any records of AGCONSULTING EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGCONSULTING EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AGCONSULTING EUROPE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where AGCONSULTING EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGCONSULTING EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGCONSULTING EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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