AGS ALPAMA GLOBAL SERVICES UK, LTD. - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ags Alpama Global Services Uk, Ltd.

AGS ALPAMA GLOBAL SERVICES UK, LTD. was founded on 2010-10-11 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ags Alpama Global Services Uk, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AGS ALPAMA GLOBAL SERVICES UK, LTD.

Legal Registered Office

C/O UHY HACKER YOUNG
St James Building
79 Oxford Street
Manchester
M1 6HT
Other companies in M1

Previous Names

AGS(ALPALMA GOLOBAL SERVICES) LIMITED

12/11/2010

Filing Information

Company Number		07403250
Company ID Number		07403250
Date formed		2010-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-12-30
Account next due		2021-06-29
Latest return		2020-10-11
Return next due		2021-10-25
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB116130953~~

Last Datalog update:	2022-03-16 00:02:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGS ALPAMA GLOBAL SERVICES UK, LTD.

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Company Officers of AGS ALPAMA GLOBAL SERVICES UK, LTD.

Current Directors

Officer	Role	Date Appointed
ANTONIO JUAN SANCHEZ	Director	2017-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAFAEL COMEZ MALLO	Director	2015-12-01	2017-06-13
ALBERTO ESTRADA CAPILLA	Director	2015-07-10	2015-12-01
JESUS CALDERON PALACIOS	Director	2010-10-11	2015-07-10
MIGUEL ANGEL GALLARDO	Company Secretary	2010-10-11	2011-06-06
CORNHILL DIRECTORS LIMITED	Director	2010-10-11	2010-10-11
PHILIPPA MUWANGA	Director	2010-10-11	2010-10-11

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.

Date	Document Type	Document Description
2022-03-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-09-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-08-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-17	AA01	Previous accounting period extended from 30/12/19 TO 29/06/20
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-04-25	DISS40	Compulsory strike-off action has been discontinued
2020-04-22	AA	30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-07	RP04PSC01	Second filing of notification of person of significant controlJorge Quesada
2019-10-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE QUESADA
2019-10-25	PSC09	Withdrawal of a person with significant control statement on 2019-10-25
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EMANUEL ANTONIO FERREIRA MARTINS
2019-10-15	AP01	DIRECTOR APPOINTED MR JESùS CALDERòN PALACIOS
2019-09-27	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO JUAN SANCHEZ
2019-09-18	AP01	DIRECTOR APPOINTED MR EMANUEL ANTONIO FERREIRA MARTINS
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-04-12	PSC08	Notification of a person with significant control statement
2018-04-11	PSC09	Withdrawal of a person with significant control statement on 2018-04-11
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-12-23	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFAEL COMEZ MALLO
2017-06-15	AP01	DIRECTOR APPOINTED MR ANTONIO JUAN SANCHEZ
2017-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-16	AP01	DIRECTOR APPOINTED MR RAFAEL COMEZ MALLO
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERTO ESTRADA CAPILLA
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-08	AR01	11/10/15 ANNUAL RETURN FULL LIST
2016-01-13	DISS40	Compulsory strike-off action has been discontinued
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-14	AP01	DIRECTOR APPOINTED MR ALBERTO ESTRADA CAPILLA
2015-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JESUS CALDERON PALACIOS
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-23	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-16	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-11	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 2ND FLOOR (COOKE) HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT
2011-10-18	AR01	11/10/11 FULL LIST
2011-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESUS CALDERON PALACIOS / 06/06/2011
2011-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY MIGUEL GALLARDO
2011-08-09	AA01	CURREXT FROM 31/10/2011 TO 31/12/2011
2011-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2011 FROM BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM
2011-01-12	AP01	DIRECTOR APPOINTED JESUS CALDERON PALACIOS
2011-01-12	AP03	SECRETARY APPOINTED MIGUEL ANGEL GALLARDO
2010-12-07	SH01	11/10/10 STATEMENT OF CAPITAL GBP 20000.00
2010-11-12	RES15	CHANGE OF NAME 25/10/2010
2010-11-12	CERTNM	COMPANY NAME CHANGED AGS(ALPALMA GOLOBAL SERVICES) LIMITED CERTIFICATE ISSUED ON 12/11/10
2010-11-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2010-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MUWANGA
2010-10-20	SH01	11/10/10 STATEMENT OF CAPITAL GBP 20000
2010-10-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to AGS ALPAMA GLOBAL SERVICES UK, LTD. 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 AGS ALPAMA GLOBAL SERVICES UK, LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGS ALPAMA GLOBAL SERVICES UK, LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2018-12-30

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 AGS ALPAMA GLOBAL SERVICES UK, LTD.

Intangible Assets

Patents

We have not found any records of AGS ALPAMA GLOBAL SERVICES UK, LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for AGS ALPAMA GLOBAL SERVICES UK, LTD.

Trademarks

We have not found any records of AGS ALPAMA GLOBAL SERVICES UK, LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGS ALPAMA GLOBAL SERVICES UK, LTD.. 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 (62090 - Other information technology service activities) as AGS ALPAMA GLOBAL SERVICES UK, LTD. are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where AGS ALPAMA GLOBAL SERVICES UK, LTD. 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 AGS ALPAMA GLOBAL SERVICES UK, LTD. 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 AGS ALPAMA GLOBAL SERVICES UK, LTD. 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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