A.G.G. SOLUTIONS LTD
1 CHURCH SQUARE, SHEPPERTON TW17 9JY- Active
- Private Limited Company
- Company No. 07570845
- Last Updated: 01 Mar 2024
Company Profile
A.G.G. SOLUTIONS LTD was incorporated on Monday, March 21, 2011 as a Private Limited Company with registered address in SHEPPERTON. A.G.G. SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 7 months and 1 day.
| Name | A.G.G. SOLUTIONS LTD |
|---|---|
| Company number | 07570845 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHURCH SQUARE SHEPPERTON TW17 9JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alistair Gillan Nationality: British |
Dates: Wednesday, February 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Georgina Lynn Gillan Nationality: British |
Dates: Wednesday, February 22, 2017 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Georgina Lynn Gillan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.G.G. SOLUTIONS LTD | 21 Mar 2011 |