AG FORWARD CONSULTING LIMITED

AG FORWARD CONSULTING LIMITED is an active private limited company, incorporated on 14 July 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bradley Croft, Coventry. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AG FORWARD CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 BRADLEY CROFT
Address Line 2	BALSALL COMMON
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV7 7PZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AG FORWARD CONSULTING LIMITED

Directors

(The company's officers)

MR ANDREW GRAHAM ROBERTSON GRIFFIN

(~62 year old British national)

18 BRADLEY CROFT, BALSALL COMMON, COVENTRY, CV7 7PZ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 14/07/2008

LESLEY ANNE GRIFFIN

(~61 year old British national)

18 BRADLEY CROFT, BALSALL COMMON, COVENTRY, CV7 7PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2008

Shareholders

(Persons of Significant Control)

Mr Andrew Graham Robertson Griffin

(~62 year old British national)

18, Bradley Croft, Balsall Common, Coventry, CV7 7PZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Lesley Anne Griffin

(~61 year old British national)

18, Bradley Croft, Balsall Common, Coventry, CV7 7PZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)