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AG Data Analysis Limited

Documents

Total Documents95
Total Pages344

Filing History

5 January 2021Total exemption full accounts made up to 30 November 2020
7 December 2020Confirmation statement made on 20 November 2020 with updates
16 April 2020Total exemption full accounts made up to 30 November 2019
22 November 2019Confirmation statement made on 20 November 2019 with updates
15 May 2019Total exemption full accounts made up to 30 November 2018
23 November 2018Confirmation statement made on 20 November 2018 with updates
23 November 2018Change of details for Miss Alison Mary Gane as a person with significant control on 3 August 2018
23 November 2018Director's details changed for Miss Alison Mary Gane on 3 August 2018
29 May 2018Total exemption full accounts made up to 30 November 2017
11 January 2018Change of details for Miss Alison Mary Gane as a person with significant control on 20 December 2017
11 January 2018Director's details changed for Miss Alison Mary Gane on 20 December 2017
24 November 2017Confirmation statement made on 20 November 2017 with updates
24 November 2017Confirmation statement made on 20 November 2017 with updates
20 November 2017Change of details for Miss Alison Mary Gane as a person with significant control on 31 January 2017
20 November 2017Change of details for Miss Alison Mary Gane as a person with significant control on 31 January 2017
21 June 2017Total exemption small company accounts made up to 30 November 2016
21 June 2017Total exemption small company accounts made up to 30 November 2016
6 April 2017Director's details changed for Miss Alison Mary Gane on 31 January 2017
6 April 2017Director's details changed for Miss Alison Mary Gane on 31 January 2017
30 November 2016Confirmation statement made on 20 November 2016 with updates
30 November 2016Confirmation statement made on 20 November 2016 with updates
9 May 2016Total exemption small company accounts made up to 30 November 2015
9 May 2016Total exemption small company accounts made up to 30 November 2015
4 March 2016Director's details changed for Miss Alison Mary Gane on 1 March 2016
4 March 2016Registered office address changed from 27 Woodrow Drive Wokingham Berkshire RG40 1RU to 1 High Street Thatcham Berks RG19 3JG on 4 March 2016
4 March 2016Director's details changed for Miss Alison Mary Gane on 1 March 2016
4 March 2016Registered office address changed from 27 Woodrow Drive Wokingham Berkshire RG40 1RU to 1 High Street Thatcham Berks RG19 3JG on 4 March 2016
21 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
21 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
17 November 2015Registered office address changed from 75 Culver Lane Earley Reading RG6 1DX England to 27 Woodrow Drive Wokingham Berkshire RG40 1RU on 17 November 2015
17 November 2015Registered office address changed from 75 Culver Lane Earley Reading RG6 1DX England to 27 Woodrow Drive Wokingham Berkshire RG40 1RU on 17 November 2015
4 July 2015Registered office address changed from Clareville 94 Alwyn Road Maidenhead Berkshire SL6 5EL to 75 Culver Lane Earley Reading RG6 1DX on 4 July 2015
4 July 2015Registered office address changed from Clareville 94 Alwyn Road Maidenhead Berkshire SL6 5EL to 75 Culver Lane Earley Reading RG6 1DX on 4 July 2015
4 July 2015Registered office address changed from Clareville 94 Alwyn Road Maidenhead Berkshire SL6 5EL to 75 Culver Lane Earley Reading RG6 1DX on 4 July 2015
3 June 2015Total exemption small company accounts made up to 30 November 2014
3 June 2015Total exemption small company accounts made up to 30 November 2014
27 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 November 2014Director's details changed for Miss Alison Mary Gane on 24 August 2014
27 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 November 2014Director's details changed for Miss Alison Mary Gane on 24 August 2014
28 August 2014Registered office address changed from 1 Kingfisher Court, Whitchurch Road Pangbourne Reading RG8 7BQ England to Clareville 94 Alwyn Road Maidenhead Berkshire SL6 5EL on 28 August 2014
28 August 2014Registered office address changed from 1 Kingfisher Court, Whitchurch Road Pangbourne Reading RG8 7BQ England to Clareville 94 Alwyn Road Maidenhead Berkshire SL6 5EL on 28 August 2014
17 August 2014Total exemption small company accounts made up to 30 November 2013
17 August 2014Total exemption small company accounts made up to 30 November 2013
2 April 2014Registered office address changed from 6 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS England on 2 April 2014
2 April 2014Registered office address changed from 6 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS England on 2 April 2014
2 April 2014Registered office address changed from 6 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS England on 2 April 2014
31 January 2014Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 31 January 2014
31 January 2014Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 31 January 2014
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
24 May 2013Total exemption small company accounts made up to 30 November 2012
24 May 2013Total exemption small company accounts made up to 30 November 2012
22 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
22 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
14 June 2012Company name changed the low flying one LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
  • NM01 ‐ Change of name by resolution
14 June 2012Company name changed the low flying one LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
  • NM01 ‐ Change of name by resolution
17 May 2012Registered office address changed from 6 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS United Kingdom on 17 May 2012
17 May 2012Registered office address changed from 6 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS United Kingdom on 17 May 2012
17 January 2012Total exemption small company accounts made up to 30 November 2011
17 January 2012Total exemption small company accounts made up to 30 November 2011
30 November 2011Registered office address changed from 3 Epsom Court Coley Avenue Reading Berkshire RG1 6LW United Kingdom on 30 November 2011
30 November 2011Registered office address changed from 3 Epsom Court Coley Avenue Reading Berkshire RG1 6LW United Kingdom on 30 November 2011
30 November 2011Director's details changed for Miss Alison Mary Gane on 30 November 2011
30 November 2011Director's details changed for Miss Alison Mary Gane on 30 November 2011
29 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
29 November 2011Director's details changed for Alison Mary Gane on 20 November 2011
29 November 2011Registered office address changed from 6 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS England on 29 November 2011
29 November 2011Registered office address changed from 6 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS England on 29 November 2011
29 November 2011Director's details changed for Alison Mary Gane on 20 November 2011
29 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
17 November 2011Director's details changed for Alison Mary Gane on 17 November 2011
17 November 2011Director's details changed for Alison Mary Gane on 17 November 2011
17 November 2011Registered office address changed from 3 Epsom Court Coley Avenue Reading Berkshire RG1 6LW on 17 November 2011
17 November 2011Registered office address changed from 3 Epsom Court Coley Avenue Reading Berkshire RG1 6LW on 17 November 2011
7 March 2011Total exemption small company accounts made up to 30 November 2010
7 March 2011Total exemption small company accounts made up to 30 November 2010
21 January 2011Director's details changed for Alison Mary Gane on 6 December 2010
21 January 2011Director's details changed for Alison Mary Gane on 6 December 2010
21 January 2011Registered office address changed from 8 Haven Court Norwood Road Reading Berkshire RG1 2BU on 21 January 2011
21 January 2011Director's details changed for Alison Mary Gane on 6 December 2010
21 January 2011Registered office address changed from 8 Haven Court Norwood Road Reading Berkshire RG1 2BU on 21 January 2011
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders
21 July 2010Registered office address changed from the Clock House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom on 21 July 2010
21 July 2010Registered office address changed from the Clock House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom on 21 July 2010
16 February 2010Appointment of Alison Mary Gane as a director
16 February 2010Appointment of Alison Mary Gane as a director
16 February 2010Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100
16 February 2010Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100
25 November 2009Termination of appointment of Barbara Kahan as a director
25 November 2009Termination of appointment of Barbara Kahan as a director
20 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
20 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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