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Agencia Consulting Limited (reg no 03448042) is a private limited company founded on 1997-10-10. This firm is situated at 8 Waterside House Livingstone, Road, Hessle, East Yorkshire HU13 0EG. Changed on 2006-08-31, the previous name this enterprise utilized was Andrew Gibson Consulting Limited. Agencia Consulting Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Agencia Consulting Limited
Number 03448042
Date of Incorporation: October 10, 1997
End of financial year: 30 September
Address: 8 Waterside House Livingstone, Road, Hessle, East Yorkshire, HU13 0EG
SIC code: 70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this particular firm, we can name: Helen G. (appointed on 30 September 2011). The Companies House indexes 2 persons of significant control, namely: Doris G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Helen G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 252,709 207,603 169,523 216,829 277,925 448,833 374,257 347,091 432,724 487,146 505,593 545,134
Number Shares Allotted - - 100 100 100 100 - - - - - -
Shareholder Funds 204,856 165,527 124,554 140,685 167,077 170,132 - - - - - -
Tangible Fixed Assets 3,381 2,458 4,574 4,598 7,178 3,480 - - - - - -
Total Assets Less Current Liabilities 205,069 165,643 124,554 141,352 168,306 170,658 209,654 208,130 236,975 276,214 275,646 306,306
Fixed Assets 3,381 2,458 - - - - - - - - - -

People with significant control

Doris G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Helen G.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 27th, June 2023 | accounts 		Free Download (9 pages)

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