A G Management Systems Limited in Steep Road CROWBOROUGH - TN6 3RX

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A G Management Systems Limited CROWBOROUGH

Founded in 1991, A G Management Systems, classified under reg no. 02579918 is an active company. Currently registered at Pinehurst Oast TN6 3RX, Crowborough the company has been in the business for thirty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Alan M. and Sylvia M.. In addition one secretary - Sylvia M. - is with the company. As of 28 April 2024, there were 3 ex directors - Christiian M., Gavin M. and others listed below. There were no ex secretaries.

A G Management Systems Limited Address / Contact

Office Address	Pinehurst Oast
Office Address2	Steep Road
Town	Crowborough
Post code	TN6 3RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02579918
Date of Incorporation	Tue, 5th Feb 1991
Industry	Management consultancy activities other than financial management
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Alan M.

Position: Director

Appointed: 05 February 1991

Sylvia M.

Position: Secretary

Appointed: 05 February 1991

Sylvia M.

Position: Director

Appointed: 05 February 1991

Christiian M.

Position: Director

Appointed: 05 February 1991

Resigned: 31 December 2010

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1991

Resigned: 05 February 1991

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 05 February 1991

Resigned: 05 February 1991

Gavin M.

Position: Director

Appointed: 05 February 1991

Resigned: 01 April 2015

Guy M.

Position: Director

Appointed: 02 February 1991

Resigned: 31 December 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Alan M. This PSC and has 50,01-75% shares.

Alan M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Current Assets	8 051	577
Net Assets Liabilities	7 621	217

Other
Average Number Employees During Period	2	2
Creditors	430	360
Net Current Assets Liabilities	7 621	217
Total Assets Less Current Liabilities	7 621	217

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 15th, April 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2015 with full list of members filed on: 22nd, April 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th March 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 15th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 15th, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
363(288)	19th March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to 10th April 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 10th April 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, October 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th March 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 7th March 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, July 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, July 2000	accounts	Free Download (4 pages)
363s	Annual return up to 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 1st, August 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 1st, August 1999	accounts	Free Download (4 pages)
363s	Annual return up to 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 6th, May 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 6th, May 1998	accounts	Free Download (5 pages)
363s	Annual return up to 29th April 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (8 pages)
363s	Annual return up to 29th April 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 22nd, April 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 22nd, April 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1st April 1997 with shareholders record filed on: 1st, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1st April 1997 with shareholders record filed on: 1st, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 21st March 1996 with shareholders record filed on: 21st, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 21st March 1996 with shareholders record filed on: 21st, March 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (5 pages)
363s	Annual return up to 27th February 1995 with shareholders record filed on: 27th, February 1995	annual return
363(288)	27th February 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th February 1995 with shareholders record filed on: 27th, February 1995	annual return	Free Download
363(288)	27th February 1995 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 1994 filed on: 5th, February 1995	accounts
AA	Small-sized company accounts made up to 31st March 1994 filed on: 5th, February 1995	accounts	Free Download
363s	Annual return up to 23rd March 1994 with shareholders record filed on: 23rd, March 1994	annual return	Free Download
363s	Annual return up to 23rd March 1994 with shareholders record filed on: 23rd, March 1994	annual return
AA	Small-sized company accounts made up to 31st March 1993 filed on: 9th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 9th, February 1994	accounts
363s	Annual return up to 23rd March 1993 with shareholders record filed on: 23rd, March 1993	annual return	Free Download
363s	Annual return up to 23rd March 1993 with shareholders record filed on: 23rd, March 1993	annual return
363(288)	23rd March 1993 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 1992 filed on: 15th, December 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 15th, December 1992	accounts
363s	Annual return up to 8th April 1992 with shareholders record filed on: 8th, April 1992	annual return	Free Download
363s	Annual return up to 8th April 1992 with shareholders record filed on: 8th, April 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 10th, April 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 10th, April 1991	accounts	Free Download

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