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AG INTELLIGENT SOLUTIONS LIMITED

Company number 08957445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
04 Aug 2023 AD01 Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN England to International House, 34-38 Cornhill Cornhill London EC3V 3NG on 4 August 2023
03 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
01 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
29 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Apr 2018 AD03 Register(s) moved to registered inspection location Internatuinal House, 24 Holborn Viaduct London EC1A 2BN
27 Apr 2018 AD02 Register inspection address has been changed to Internatuinal House, 24 Holborn Viaduct London EC1A 2BN
26 Apr 2018 CH01 Director's details changed for Ms Monika Plitt on 26 April 2018
26 Apr 2018 AD01 Registered office address changed from 75 Sadler Road Coventry CV6 2LE to International House, 24 Holborn Viaduct London EC1A 2BN on 26 April 2018
08 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1