Ag Financial Crime Consultancy Uk Limited is a private limited company located at 1 Chichester Row, Amersham HP6 5AR. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-19, this 6-year-old company is run by 1 director.
Director Achim G., appointed on 19 September 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2022-09-18 and the due date for the subsequent filing is 2023-10-02. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1 Chichester Row |
| Town | Amersham |
| Post code | HP6 5AR |
| Country of origin | United Kingdom |
| Registration Number | 10969817 |
| Date of Incorporation | Tue, 19th Sep 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 2nd Oct 2023 (2023-10-02) |
| Last confirmation statement dated | Sun, 18th Sep 2022 |
Position: Director
Appointed: 19 September 2017
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Achim G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Achim G.
| Notified on | 19 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 13 438 | 9 601 | 9 601 | 26 601 | 17 171 |
| Net Assets Liabilities | 2 605 | 3 880 | 3 880 | 13 610 | 15 847 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 10 833 | 5 721 | 5 721 | 5 211 | 3 177 |
| Fixed Assets | 13 438 | 9 601 | |||
| Net Current Assets Liabilities | 2 605 | 3 880 | 3 880 | 21 390 | 13 994 |
| Total Assets Less Current Liabilities | 2 605 | 3 880 | 3 880 | 21 390 | 13 994 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 18, 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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