Agulhas Applied Knowledge Limited LONDON


Agulhas Applied Knowledge started in year 2003 as Private Limited Company with registration number 04644326. The Agulhas Applied Knowledge company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Providence House Providence Place. Postal code: N1 0NT. Since 21st April 2015 Agulhas Applied Knowledge Limited is no longer carrying the name Agulhas Development Consultants.

At the moment there are 3 directors in the the firm, namely David C., Catherine C. and Nigel T.. In addition one secretary - Catherine C. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen B. and who left the the firm on 25 October 2018. In addition, there is one former secretary - Catherine C. who worked with the the firm until 30 January 2003.

Agulhas Applied Knowledge Limited Address / Contact

Office Address Providence House Providence Place
Office Address2 Islington
Town London
Post code N1 0NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04644326
Date of Incorporation Wed, 22nd Jan 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 17 years old
Account next due date Sun, 31st Jan 2021 (135 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 29th Oct 2020 (2020-10-29)
Last confirmation statement dated Tue, 17th Sep 2019

Company staff

David C.

Position: Director

Appointed: 07 April 2008

Catherine C.

Position: Secretary

Appointed: 21 January 2005

Catherine C.

Position: Director

Appointed: 01 May 2003

Nigel T.

Position: Director

Appointed: 22 January 2003

Stephen B.

Position: Director

Appointed: 01 November 2017

Resigned: 25 October 2018

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 30 January 2003

Resigned: 21 January 2005

Catherine C.

Position: Secretary

Appointed: 22 January 2003

Resigned: 30 January 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Nigel T. This PSC and has 25-50% shares. The second one in the PSC register is David C. This PSC has significiant influence or control over the company,. The third one is Catherine C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Nigel T.

Notified on 6 April 2016
Nature of control: 25-50% shares

David C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Catherine C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Agulhas Development Consultants April 21, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st January 2019
filed on: 9th, October 2019
Free Download (10 pages)

Company search

Advertisements