AGY CONSULTANTS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Agy Consultants Ltd

AGY CONSULTANTS LIMITED was founded on 1994-08-15 and has its registered office in Weybridge. The organisation's status is listed as "Active". Agy Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AGY CONSULTANTS LIMITED

BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Other companies in KT13

Filing Information

Company Number		02958558
Company ID Number		02958558
Date formed		1994-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/08/2023
Account next due		30/05/2025
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 20:05:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGY CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: P J GRAINGER & CO LIMITED WARD WILLIAMS BUSINESS ADVISERS LIMITED WARD WILLIAMS LIMITED

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Company Officers of AGY CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
WARD WILLIAMS LIMITED	Company Secretary	2011-07-14
ALEXANDER GREIG WISHART	Director	1994-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YVETTE WISHART	Company Secretary	1994-08-17	2011-07-14
L.O. NOMINEES LIMITED	Nominated Secretary	1994-08-15	1994-08-17
L.O.DIRECTORS LIMITED	Nominated Director	1994-08-15	1994-08-17

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
2024-09-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/08/23
2024-08-29		Director's details changed for Alexander Greig Wishart on 2016-08-15
2024-08-29		CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-08-28		Compulsory strike-off action has been discontinued
2024-07-30		FIRST GAZETTE notice for compulsory strike-off
2023-08-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-08-21		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-05-26		Previous accounting period shortened from 31/08/22 TO 30/08/22
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-07-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-12-22	DISS40	Compulsory strike-off action has been discontinued
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-27	TM02	Termination of appointment of Ward Williams Limited on 2019-08-27
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-25	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-08	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-19	AR01	15/08/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14	DISS40	Compulsory strike-off action has been discontinued
2013-09-13	LATEST SOC	13/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-13	AR01	15/08/13 ANNUAL RETURN FULL LIST
2013-09-13	CH04	SECRETARY'S DETAILS CHNAGED FOR WARD WILLIAMS LIMITED on 2012-10-01
2013-07-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/13 FROM Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
2012-09-15	DISS40	Compulsory strike-off action has been discontinued
2012-09-13	AR01	15/08/12 ANNUAL RETURN FULL LIST
2012-09-13	CH01	Director's details changed for Alexander Greig Wishart on 2012-08-01
2012-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-11-04	AR01	15/08/11 ANNUAL RETURN FULL LIST
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/11 FROM 2 Neville Close West End Esher Surrey KT10 8LU
2011-07-19	AP04	Appointment of corporate company secretary Ward Williams Limited
2011-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY YVETTE WISHART
2011-06-03	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	15/08/10 FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GREIG WISHART / 15/08/2010
2010-07-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-07	AR01	15/08/09 FULL LIST
2009-06-17	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-11	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-21	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-22	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-19	363a	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-11	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-29	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-31	363s	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-03	363s	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/01 FROM: CHURCH COTTAGE 80 WEST END LANE ESHER SURREY KT10 8LF
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-10-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-06	363s	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-05	363s	RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/99 FROM: CHURCH COTTAGE 80 WEST END LANE ESHER SURREY KT10 8LF
1998-09-17	363s	RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-28	SRES01	ALTER MEM AND ARTS 01/04/98
1998-04-28	88(2)R	AD 01/04/98--------- £ SI 2@1=2 £ IC 2/4
1997-10-07	363s	RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-23	363s	RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-23	363s	RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1994-09-26	88(2)R	AD 17/08/94--------- £ SI 1@1=1 £ IC 1/2
1994-09-01	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 40 BOW LANE LONDON EC4M 9DT
1994-08-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to AGY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-23
Proposal to Strike Off	2012-08-28

Fines / Sanctions

No fines or sanctions have been issued against AGY CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AGY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2011-08-31

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 AGY CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of AGY CONSULTANTS LIMITED registering or being granted any patents

Domain Names

AGY CONSULTANTS LIMITED owns 1 domain names.

agyc.co.uk

Trademarks

We have not found any records of AGY CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AGY CONSULTANTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Southwark	2015-03-09	GBP £64,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AGY CONSULTANTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AGY CONSULTANTS LIMITED	Event Date	2013-07-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	AGY CONSULTANTS LIMITED	Event Date	2012-08-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGY CONSULTANTS 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 AGY CONSULTANTS 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.
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