AGC HR SOLUTIONS LIMITED
9 LEACOCK CLOSE, SWANMORE, SOUTHAMPTON SO32 2RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08164010
- Last Updated: 01 Mar 2023
Company Profile
AGC HR SOLUTIONS LIMITED was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. AGC HR SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 12 years 2 months and 23 days.
| Name | AGC HR SOLUTIONS LIMITED |
|---|---|
| Company number | 08164010 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 LEACOCK CLOSE SWANMORE SOUTHAMPTON SO32 2RP |
|---|---|
| Country Of Origin | ENGLAND |
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 Geoffrey Robert Ball Nationality: British |
Dates: Thursday, July 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Georgina Corbett Nationality: British |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Geoffrey Robert Ball Nationality: British |
Dates: Friday, April 9, 2021 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Anne Georgina Corbett Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, June 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against AGC HR SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGC HR SOLUTIONS LIMITED | 01 Aug 2012 |