Agis Consultancy started in year 2015 as Private Limited Company with registration number 09506773. The Agis Consultancy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.
The company has 2 directors, namely Ilyah M., Sophia T.. Of them, Ilyah M., Sophia T. have been with the company the longest, being appointed on 24 March 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 09506773 |
| Date of Incorporation | Tue, 24th Mar 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 24 March 2015
Position: Director
Appointed: 24 March 2015
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Ilyah M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sophia T. This PSC owns 25-50% shares and has 25-50% voting rights.
Ilyah M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sophia T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 157 | 34 | |
| Balance Sheet | |||
| Current Assets | 8 544 | 16 218 | 28 257 |
| Net Assets Liabilities | 34 | 8 327 | |
| Cash Bank In Hand | 1 395 | ||
| Debtors | 7 149 | ||
| Net Assets Liabilities Including Pension Asset Liability | 157 | 34 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | 57 | ||
| Shareholder Funds | 157 | 34 | |
| Other | |||
| Creditors | 16 808 | 31 899 | |
| Fixed Assets | 624 | 1 138 | |
| Net Current Assets Liabilities | 157 | -590 | 3 642 |
| Total Assets Less Current Liabilities | 157 | 34 | 2 504 |
| Creditors Due Within One Year | 8 387 | 16 808 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 24th March 2024 filed on: 24th, March 2024 |
confirmation statement | Free Download (3 pages) |
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