Agtek Consulting Limited BRISTOL


Agtek Consulting Limited is a private limited company located at Filwood Green Business Park Suite 215, Filwood Park Lane, 1 Filwood Park Lane, Bristol BS4 1ET. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-08-14, this 5-year-old company is run by 2 directors.
Director Kikelomo A., appointed on 23 September 2021. Director Taiwo G., appointed on 01 August 2019.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH database there was a change of name on 2023-07-04 and their previous name was Amazing Grace Consulting Limited.
The latest confirmation statement was sent on 2023-08-31 and the due date for the next filing is 2024-09-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Agtek Consulting Limited Address / Contact

Office Address Filwood Green Business Park Suite 215, Filwood Park Lane
Office Address2 1 Filwood Park Lane
Town Bristol
Post code BS4 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11517357
Date of Incorporation Tue, 14th Aug 2018
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (135 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Kikelomo A.

Position: Director

Appointed: 23 September 2021

Taiwo G.

Position: Director

Appointed: 01 August 2019

Kikelomo A.

Position: Director

Appointed: 01 May 2020

Resigned: 10 October 2020

Taiwo G.

Position: Director

Appointed: 15 February 2019

Resigned: 24 April 2019

Kike A.

Position: Director

Appointed: 14 August 2018

Resigned: 01 May 2020

People with significant control

The list of PSCs that own or have control over the company includes 6 names. As BizStats identified, there is Kikelomo A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Taiwo G. This PSC has significiant influence or control over the company,. The third one is Kikelomo A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Kikelomo A.

Notified on 23 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Taiwo G.

Notified on 1 May 2020
Nature of control: significiant influence or control

Kikelomo A.

Notified on 1 May 2020
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Kikelomo A.

Notified on 26 April 2019
Ceased on 1 May 2020
Nature of control: significiant influence or control

Taiwo G.

Notified on 1 March 2019
Ceased on 24 April 2019
Nature of control: significiant influence or control

Kike A.

Notified on 14 August 2018
Ceased on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amazing Grace Consulting July 4, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets10 64820 00221 37852 556
Net Assets Liabilities8 625216 23211 282
Other
Version Production Software2 0212 021 1
Average Number Employees During Period1  2
Creditors2 02320 0002 61012 691
Net Current Assets Liabilities8 62520 00218 76839 865
Total Assets Less Current Liabilities8 62520 00218 76839 865

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 30th, September 2023
Free Download (8 pages)

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