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. 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
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)
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 |
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 |