AGL SOFTWARE LIMITED
POLSTREATH, BROOKLANDS CLOSE, FARNHAM GU9 9BT- Active
- Private Limited Company
- Company No. 03447463
- Last Updated: 01 Mar 2024
Company Profile
AGL SOFTWARE LIMITED was incorporated on Friday, October 10, 1997 as a Private Limited Company with registered address in FARNHAM. AGL SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 4 months and 12 days.
| Name | AGL SOFTWARE LIMITED |
|---|---|
| Company number | 03447463 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLSTREATH BROOKLANDS CLOSE FARNHAM GU9 9BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alastair Graham Lyburn Nationality: British |
Dates: Monday, October 10, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Sarah Jane Lyburn Nationality: British |
Dates: Monday, October 10, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (158 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against AGL SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGL SOFTWARE LIMITED | 10 Oct 1997 |