AG BUSINESS SOLUTIONS LTD

Profile AG BUSINESS SOLUTIONS LTD

Actual on 01.12.2019
Company name
AG BUSINESS SOLUTIONS LTD
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Company number
07842637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2018 due by 31.08.2019

Last accounts made up to 30.11.2017

Confirmation statement

Actual

Next statement date Wednesday, 24 June 2020 due by Wednesday, 08 July 2020

Last statement dated Monday, 24 June 2019

Annual returns

Overdue

Next annual return date due by Thursday, 08 December 2016

Last annual return made up to Tuesday, 10 November 2015

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
117 SEASIDE ROAD, ENGLAND, EASTBOURNE, BN21 3PH
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PSC and Officers AG BUSINESS SOLUTIONS LTD

Officers

(as of 20.09.2020)

VASUDEVAN, Dharani
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: 117 Seaside Road, Eastbourne, England, BN21 3PH
Nationality: Sri Lankan
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: England
THIRUVASAGAM, Niranjini
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Friday, 24 May 2019
Correspondence address: 117 Seaside Road, Eastbourne, England, BN21 3PH
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: England
THIRUVASAGAM, Maniccavasagan
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Thursday, 25 October 2012
Correspondence address: Svs House Oliver Grove, London, United Kingdom, SE25 6EJ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Accountant
Country of residence: England
THIRUVASAGAM, Maniccavasagan
Status: Not active
Appointed on: Tuesday, 15 November 2016
Resigned on: Tuesday, 15 November 2016
Correspondence address: Svs House Oliver Grove, London, SE25 6EJ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mrs Dharani Vasudevan
Status: Active
Notified on: Friday, 24 May 2019
Correspondence address: 117 Eastbourne, England
Nationality: Sri Lankan
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Niranjini Thiruvasagam
Status: Not active
Notified on: Tuesday, 15 November 2016
Correspondence address: 117 Eastbourne, England
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Maniccavasagan Thiruvasagam
Status: Not active
Notified on: Thursday, 10 November 2016
Correspondence address: 2b London, England
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent