AGS ALPAMA GLOBAL SERVICES UK, LTD. - MANCHESTER


Company Profile Company Filings

Overview

AGS ALPAMA GLOBAL SERVICES UK, LTD. is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
AGS ALPAMA GLOBAL SERVICES UK, LTD. was incorporated 13 years ago on 11/10/2010 and has the registered number: 07403250. The accounts status is TOTAL EXEMPTION FULL.

AGS ALPAMA GLOBAL SERVICES UK, LTD. - MANCHESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/12/2018

Registered Office

C/O UHY HACKER YOUNG
ST JAMES BUILDING
MANCHESTER
M1 6HT

This Company Originates in : United Kingdom
Previous trading names include:
AGS(ALPALMA GOLOBAL SERVICES) LIMITED (until 12/11/2010)

Confirmation Statements

Last Statement Next Statement Due
11/10/2020 25/10/2021

Map

C/O UHY HACKER YOUNG

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JESùS CALDERòN PALACIOS Jul 1959 Spanish Director 2019-09-11 CURRENT
CORNHILL DIRECTORS LIMITED Corporate Director 2010-10-11 UNTIL 2010-10-11 RESIGNED
MRS PHILIPPA MUWANGA Mar 1978 British Director 2010-10-11 UNTIL 2010-10-11 RESIGNED
JESUS CALDERON PALACIOS Jul 1959 Spanish Director 2010-10-11 UNTIL 2015-07-10 RESIGNED
MR ANTONIO JUAN SANCHEZ Oct 1970 Spanish Director 2017-06-13 UNTIL 2018-10-24 RESIGNED
MR EMANUEL ANTONIO FERREIRA MARTINS Jun 1976 Portuguese Director 2018-10-24 UNTIL 2019-09-11 RESIGNED
MR RAFAEL COMEZ MALLO Apr 1957 Spanish Director 2015-12-01 UNTIL 2017-06-13 RESIGNED
MR ALBERTO ESTRADA CAPILLA May 1973 Spanish Director 2015-07-10 UNTIL 2015-12-01 RESIGNED
MIGUEL ANGEL GALLARDO Secretary 2010-10-11 UNTIL 2011-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jorge Quesada 2019-09-11 2/1975 Madrid   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AGS_ALPAMA_GLOBAL_SERVICE - Accounts 2020-04-23 30-12-2018 £15,482 Cash £288,789 equity

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