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AGL SOFTWARE LIMITED

AGL SOFTWARE LIMITED is an active private limited company, incorporated on 10 October 1997. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Brooklands Close, Farnham. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. AGL SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03447463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1POLSTREATH
Address Line 2BROOKLANDS CLOSE
Post TownFARNHAM
CountySURREY
PostcodeGU9 9BT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
AGL SOFTWARE LIMITED

Directors

(The company's officers)
MR ALASTAIR GRAHAM LYBURN
(~66 year old British national)
POLSTREATH, BROOKLANDS CLOSE, FARNHAM, SURREY, GU9 9BT
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 10/10/1997
SARAH LYBURN
(British national)
POLSTREATH, BROOKLANDS CLOSE, FARNHAM, SURREY, GU9 9BT
  • Current Secretary
Appointed on 10/10/1997

Shareholders

(Persons of Significant Control)
Mr Alastair Graham Lyburn
(~66 year old British national)
Polstreath, Brooklands Close, Farnham, Surrey, GU9 9BT
  • Owns between 25% and 50% of the shares.
Notified on 10/10/2016
Mrs Sarah Jane Lyburn
(~59 year old British national)
Polstreath, Brooklands Close, Farnham, Surrey, GU9 9BT
  • Owns between 25% and 50% of the shares.
Notified on 10/10/2016
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)

AGL SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, GU9 9BT.

Map of AGL SOFTWARE LIMITED at local scale
Map of AGL SOFTWARE LIMITED at local scale
Map of AGL SOFTWARE LIMITED at district scale
Map of AGL SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU9 9BT

Other companies with registered offices in GU9 9BT:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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