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Home > England & Wales Companies > AG MANAGED SERVICES LTD
Company Information for

AG MANAGED SERVICES LTD

24 Andrew Macdonald Close, Market Harborough, LEICESTERSHIRE, LE16 7ED,
Company Registration Number
08439723
Private Limited Company
Active

Company Overview

About Ag Managed Services Ltd
AG MANAGED SERVICES LTD was founded on 2013-03-12 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Ag Managed Services Ltd is a Private Limited Company registered in ENGLAND 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
AG MANAGED SERVICES LTD
 
Legal Registered Office
24 Andrew Macdonald Close
Market Harborough
LEICESTERSHIRE
LE16 7ED
Other companies in LE2
 
Previous Names
XU TELECOM LTD03/12/2021
CORNISH TELECOM LIMITED07/04/2016
YELLO TELECOM LIMITED09/10/2013
Filing Information
Company Number 08439723
Company ID Number 08439723
Date formed 2013-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161614919  
Last Datalog update: 2024-03-14 13:01:59
Primary Source:Companies House
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Company Officers of AG MANAGED SERVICES LTD

Current Directors
Officer Role Date Appointed
ALAN MICHAEL GOODMAN
Director 2013-03-12
DAVID JONATHON HASSALL
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK POSTLETHWAITE
Director 2013-03-12 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHON HASSALL PAYROLLBEE LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
DAVID JONATHON HASSALL GOCODELESS LTD Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
DAVID JONATHON HASSALL FIREBRAND GROUP LTD Director 2016-05-04 CURRENT 2016-05-04 Active
DAVID JONATHON HASSALL DHBS HR LTD Director 2016-04-12 CURRENT 2016-04-12 Active
DAVID JONATHON HASSALL DHFP LTD Director 2016-01-19 CURRENT 2016-01-19 Active
DAVID JONATHON HASSALL XU MAGAZINE LTD Director 2013-12-12 CURRENT 2013-12-12 Active
DAVID JONATHON HASSALL DH FINANCE SUPPORT LTD Director 2011-04-18 CURRENT 2011-04-18 Active - Proposal to Strike off
DAVID JONATHON HASSALL DH BUSINESS SUPPORT LTD Director 2010-02-25 CURRENT 2009-03-03 Active

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
2024-03-14CESSATION OF MARK POSTLETHWAITE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-14CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-06-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-01-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CERTNMCompany name changed xu telecom LTD\certificate issued on 03/12/21
2021-12-01PSC07CESSATION OF WESLEY CORNELL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-12PSC04Change of details for Mr David Jonathon Hassall as a person with significant control on 2019-03-11
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Dh Business Support Ltd, Office 2 12 Jordan Street Liverpool Merseyside L1 0BP England
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHON HASSALL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-01-29PSC04Change of details for Wesley Cornell as a person with significant control on 2018-01-29
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01PSC04Change of details for Mr David Jonathon Hassall as a person with significant control on 2017-09-26
2017-11-01CH01Director's details changed for Mr David Jonathon Hassall on 2017-09-26
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-13CH01Director's details changed for Mr David Jonathon Hassall on 2017-03-13
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM C/O Dh Business Support Limited 12 Jordan Street Liverpool L1 0BP England
2016-04-07RES15CHANGE OF COMPANY NAME 07/04/16
2016-04-07CERTNMCOMPANY NAME CHANGED CORNISH TELECOM LIMITED CERTIFICATE ISSUED ON 07/04/16
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 198 Welford Road Leicester LE2 6BD
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-13AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK POSTLETHWAITE
2015-02-23AP01DIRECTOR APPOINTED MR DAVID JONATHON HASSALL
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0112/03/14 ANNUAL RETURN FULL LIST
2013-10-09RES15CHANGE OF NAME 09/10/2013
2013-10-09CERTNMCompany name changed yello telecom LIMITED\certificate issued on 09/10/13
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR England
2013-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)

Licences & Regulatory approval
We could not find any licences issued to AG MANAGED SERVICES 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 AG MANAGED SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG MANAGED SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MANAGED SERVICES LTD

Intangible Assets
Patents
We have not found any records of AG MANAGED SERVICES LTD registering or being granted any patents
Domain Names

AG MANAGED SERVICES LTD owns 1 domain names.

yellowtelecom.co.uk  

Trademarks
We have not found any records of AG MANAGED SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG MANAGED SERVICES 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 (61900 - Other telecommunications activities) as AG MANAGED SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AG MANAGED SERVICES 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 AG MANAGED SERVICES 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 AG MANAGED SERVICES 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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    Other companies at postcode LE16 7ED