NGAGE BUSINESS SERVICES LIMITED - AYLESBURY


Company Profile Company Filings

Overview

NGAGE BUSINESS SERVICES LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
NGAGE BUSINESS SERVICES LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NGAGE BUSINESS SERVICES LIMITED - AYLESBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 EDISON ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8TE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALDWYCH 101 LIMITED (until 12/09/2007)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JANE RANDALL Dec 1973 British Director 2015-03-19 CURRENT
MISS LYNSEY ELIZABETH LOUISE DUNN May 1979 British Director 2010-05-01 CURRENT
HEATHER FRANCES DEAN Dec 1960 British Director 2011-07-01 CURRENT
MR CLIVE ADRIAN CHAMPNEY Dec 1962 United Kingdom Director 2017-05-01 CURRENT
PHILIPPA ELIZABETH BATTING Jul 1960 Irish Director 2009-08-01 CURRENT
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2006-07-18 UNTIL 2011-01-27 RESIGNED
MS ELAINE PATRICIA WHITTAKER Apr 1957 British Director 2006-07-20 UNTIL 2008-07-31 RESIGNED
MRS DEBORAH WHARTON Mar 1956 British Director 2008-01-01 UNTIL 2010-03-31 RESIGNED
JAMIE RICHARD SIMS Sep 1968 British Director 2006-07-20 UNTIL 2010-03-31 RESIGNED
JAMIE RICHARD SIMS Sep 1968 British Director 2010-10-01 UNTIL 2014-12-11 RESIGNED
MR ALEXANDER LEONARD JOHN PRATT Jan 1963 British Director 2006-07-20 UNTIL 2008-09-30 RESIGNED
ROBERT STEPHEN LANGTON Feb 1943 British Director 2008-10-23 UNTIL 2012-01-26 RESIGNED
MR ROBERT FRANCOIS JONCKHEER May 1948 British Director 2006-07-18 UNTIL 2006-07-20 RESIGNED
MR GRAEME ALBERT FINCH May 1955 British Director 2006-07-20 UNTIL 2007-09-30 RESIGNED
MR PETER ALAN DAVIS Mar 1947 British Director 2010-05-01 UNTIL 2012-04-19 RESIGNED
ROBERT FRANCOIS JONCKEER British Secretary 2011-01-27 UNTIL 2017-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ngage Solutions Limited 2016-04-06 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNNEX (U.K.) LIMITED AYLESBURY Active DORMANT 99999 - Dormant Company
U.K. ALEX LIMITED AYLESBURY Active DORMANT 99999 - Dormant Company
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NGAGE SOLUTIONS LIMITED AYLESBURY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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BUCKINGHAMSHIRE ADVANTAGE AYLESBURY ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
SKILLS SOUTH EAST LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BICESTER GOLF & HEALTH CLUB (MEMBERS) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
CLEANUP UNITED KINGDOM SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 94920 - Activities of political organizations
SUNALEX LIMITED AYLESBURY Active DORMANT 99999 - Dormant Company
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WHARTON HARDING ASSOCIATES LTD MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ID-CHOICES LTD MAIDENHEAD ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
SERIOUS PUBLISHING LIMITED AYLESBURY Active DORMANT 99999 - Dormant Company
ABODE2 LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
THE LEP NETWORK LIMITED CORBY UNITED KINGDOM Active FULL 70210 - Public relations and communications activities
THE SERVICE DESIGN COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
NGAGE_BUSINESS_SERVICES_L - Accounts 2023-10-07 31-03-2023 £42,909 Cash £42,922 equity
NGAGE_BUSINESS_SERVICES_L - Accounts 2022-09-29 31-03-2022 £43,619 Cash £43,648 equity
NGAGE_BUSINESS_SERVICES_L - Accounts 2021-09-23 31-03-2021 £11,394 Cash £45,009 equity
NGAGE_BUSINESS_SERVICES_L - Accounts 2020-10-15 31-03-2020 £26,302 Cash £37,439 equity
NGAGE_BUSINESS_SERVICES_L - Accounts 2019-10-25 31-03-2019 £30,461 Cash £28,479 equity

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