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Home > England & Wales Companies > AGB MANAGEMENT LTD
Company Information for

AGB MANAGEMENT LTD

41 KINGSTON STREET, CAMBRIDGE, CB1 2NU,
Company Registration Number
06464390
Private Limited Company
Liquidation

Company Overview

About Agb Management Ltd
AGB MANAGEMENT LTD was founded on 2008-01-04 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Agb Management Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AGB MANAGEMENT LTD
 
Legal Registered Office
41 KINGSTON STREET
CAMBRIDGE
CB1 2NU
Other companies in CV7
 
Filing Information
Company Number 06464390
Company ID Number 06464390
Date formed 2008-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 30/04/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts 
VAT Number /Sales tax ID GB924637609  
Last Datalog update: 2019-12-11 08:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGB MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS AUDIT AND CONSULTING LIMITED   ATLANTIC STORM LIMITED   BLACK GRIFFIN PROPERTIES LTD   HSB ACCOUNTING LIMITED   MTNZ LTD   PARQUINN SERVICES LTD   PAB REALISATIONS LIMITED   PLATINUM CONSULTANCY LIMITED   REDPOLL CONSULTING LTD
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Companies with same name AGB MANAGEMENT LTD
The following companies were found which have the same name as AGB MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGB MANAGEMENT, LLC 2001 EMMONS AVE. Kings BROOKLYN NY 11235 Active Company formed on the 2010-11-10
AGB MANAGEMENT, INC. 209 W MICHIGAN AVE STE B PAW PAW Michigan 49079 UNKNOWN Company formed on the 0000-00-00
AGB Management, Inc. 11 LEE HIGHWAY SUITE 500 WARRENTON VA 20186 Active Company formed on the 1998-06-19
AGB MANAGEMENT, LLC 14339 SHADOW GARDEN LN HOUSTON TX 77077 ACTIVE Company formed on the 2012-02-22
AGB MANAGEMENT PTY. LTD. VIC 3350 Active Company formed on the 2002-02-25
AGB MANAGEMENT SERVICES PTY. LTD. VIC 3225 Dissolved Company formed on the 1970-06-19
AGB MANAGEMENT & TECHNOLOGY CONSULTING LIMITED Active Company formed on the 2010-04-21
AGB MANAGEMENT LLC 7080 ENVIRON BLVD #126 LAUDERHILL FL 33319 Inactive Company formed on the 2002-05-13
AGB MANAGEMENT & CONSULTING INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2007-02-23
AGB MANAGEMENT COMPANY INC California Unknown
AGB MANAGEMENT LLC California Unknown
AGB MANAGEMENT (WEST YORKSHIRE) LIMITED Moorend House Snelsins Lane Cleckheaton BD19 3UE Liquidation Company formed on the 2019-04-24
AGB MANAGEMENT INC Mississippi Unknown
AGB MANAGEMENT CO. 1844 W LEE RD OTHELLO WA 99344 Active Company formed on the 2021-07-29

Company Officers of AGB MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
HELEN DENISE BROWN
 Company Secretary 2008-01-04
ANDREW GEORGE BROWN
 Director 2008-01-04

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
2019-10-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM Willow Farm, Kirby Lane Withybrook Coventry Warwickshire CV7 9LP
2018-12-21LIQ01Voluntary liquidation declaration of solvency
2018-12-21600Appointment of a voluntary liquidator
2018-12-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-02
2018-08-30AA01Previous accounting period shortened from 31/01/19 TO 31/07/18
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-05-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0104/01/13 ANNUAL RETURN FULL LIST
2012-05-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0104/01/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0104/01/11 ANNUAL RETURN FULL LIST
2010-03-23AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0104/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Andrew George Brown on 2010-02-18
2009-07-07AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-01-04NEWINCINCORPORATION 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 AGB MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-04
Appointmen2018-12-04
Resolution2018-12-04
Fines / Sanctions
No fines or sanctions have been issued against AGB MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGB MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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

Creditors
Creditors Due Within One Year 2013-01-31 £ 25,852
Creditors Due Within One Year 2012-01-31 £ 12,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 AGB MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 93,519
Cash Bank In Hand 2012-01-31 £ 26,962
Current Assets 2013-01-31 £ 102,709
Current Assets 2012-01-31 £ 34,131
Debtors 2013-01-31 £ 9,190
Debtors 2012-01-31 £ 7,169
Shareholder Funds 2013-01-31 £ 76,890
Shareholder Funds 2012-01-31 £ 21,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGB MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGB MANAGEMENT LTD
Trademarks
We have not found any records of AGB MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGB MANAGEMENT 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 (62020 - Information technology consultancy activities) as AGB MANAGEMENT LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AGB MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAGB MANAGEMENT LTDEvent Date2018-12-04
 
Initiating party Event TypeAppointmen
Defending partyAGB MANAGEMENT LTDEvent Date2018-12-04
Name of Company: AGB MANAGEMENT LTD Company Number: 06464390 Nature of Business: Computer Consultancy Registered office: Willow Farm, Kirby Lane, Withybrook, Coventry, CV7 9LP Type of Liquidation: Mem…
 
Initiating party Event TypeResolution
Defending partyAGB MANAGEMENT LTDEvent Date2018-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGB MANAGEMENT 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 AGB MANAGEMENT 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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