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Company Information for AGIA CONSULTING LIMITED
44-46 Old Steine, Brighton, EAST SUSSEX, BN1 1NH,
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Company Registration Number
 06373632 Private Limited Company
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Company Overview
About Agia Consulting Ltd
AGIA CONSULTING LIMITED was founded on 2007-09-18 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Agia Consulting Limited 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 | |
|---|---|
| AGIA CONSULTING LIMITED | |
| Legal Registered Office | |
| 44-46 Old Steine Brighton EAST SUSSEX BN1 1NH Other companies in BN1 | |
Filing Information
| Company Number | 06373632 | |
|---|---|---|
| Company ID Number | 06373632 | |
| Date formed | 2007-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-09-30 | |
| Account next due | 30/09/2020 | |
| Latest return | 18/09/2015 | |
| Return next due | 16/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-06-22 12:23:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGIA CONSULTING LIMITED
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Company Officers of AGIA CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN PAUL BUTCHER |
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GILLIAN CAVEEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN CAVEEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INNCHANGE LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation Statement of receipts and payments to 2021-12-21 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 30 New Road Brighton East Sussex BN1 1BN | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| PSC07 | CESSATION OF GILLIAN CAVEEN AS A PERSON OF SIGNIFICANT CONTROL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS GILLIAN CAVEEN | |
| TM02 | Termination of appointment of Gillian Caveen on 2015-12-04 | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN CAVEEN on 2014-11-04 | |
| CH01 | Director's details changed for Gavin Paul Butcher on 2014-11-04 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gavin Paul Butcher on 2011-09-18 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/09/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 22/10/07 | |
| RES04 | £ NC 1000/1100 22/10/0 | |
| 88(2)R | AD 22/10/07--------- £ SI 1@1=1 £ IC 1/2 | |
| RES13 | AUTHORISED SHARE CAP 22/10/07 | |
| RES13 | PROPOSE DIVIDENDS 22/10/07 | |
| 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 AGIA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2021-01-06 |
| Notices to | 2021-01-06 |
| Appointmen | 2021-01-06 |
Fines / Sanctions
No fines or sanctions have been issued against AGIA CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGIA CONSULTING 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
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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 AGIA CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of AGIA CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGIA CONSULTING LIMITED
Income
Government Income
We have not found government income sources for AGIA CONSULTING 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 (62020 - Information technology consultancy activities) as AGIA CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGIA CONSULTING 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 | Resolution | |
|---|---|---|---|
| Defending party | AGIA CONSULTING LIMITED | Event Date | 2021-01-06 |
| Initiating party | Event Type | Notices to | |
| Defending party | AGIA CONSULTING LIMITED | Event Date | 2021-01-06 |
| Initiating party | Event Type | Appointmen | |
| Defending party | AGIA CONSULTING LIMITED | Event Date | 2021-01-06 |
| Company Number: 06373632 Name of Company: AGIA CONSULTING LIMITED Nature of Business: Information technology consultancy activities Registered office: 44-46 Old Steine, Brighton, East Sussex BN1 1NH T… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGIA CONSULTING 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 AGIA CONSULTING 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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