AG BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARANI VASUDEVAN

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24/06/1924 June 2019 DIRECTOR APPOINTED MRS DHARANI VASUDEVAN

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR NIRANJINI THIRUVASAGAM

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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24/06/1924 June 2019 CESSATION OF NIRANJINI THIRUVASAGAM AS A PSC

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SVS HOUSE OLIVER GROVE LONDON SE25 6EJ

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRANJINI THIRUVASAGAM

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR MANICCAVASAGAN THIRUVASAGAM

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23/05/1923 May 2019 CESSATION OF MANICCAVASAGAN THIRUVASAGAM AS A PSC

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 DIRECTOR APPOINTED MR MANICCAVASAGAN THIRUVASAGAM

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/01/1422 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/12/1219 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIRANJINI THIRUVASAGAM / 10/11/2011

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14/11/1214 November 2012 DIRECTOR APPOINTED MRS NIRANJINI THIRUVASAGAM

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR MANICCAVASAGAN THIRUVASAGAM

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10/11/1110 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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