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AGFE AR LIMITED - 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 05941566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 8EW 55 Baker Street, London, W1U 8EW UK
Management
- Managing Directors
- ROLLES, Paul Daniel
- STEELE, Rachel Gudrun
- Company secretaries
- STEELE, Rachel Gudrun
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-20
- Age Of Company 2006-09-20 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Agfe Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGFE LIMITED
- Legal Entity Identifier (LEI)
- 213800U5MHTNHT6ZPT81
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
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AGFE AR LIMITED Company Description
- AGFE AR LIMITED is a ltd registered in United Kingdom with the Company reg no 05941566. Its current trading status is "live". It was registered 2006-09-20. It was previously called AGFE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-20.It can be contacted at 55 Baker Street .
Get AGFE AR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agfe Ar Limited - 55 Baker Street, London, W1U 8EW, United Kingdom
- 2006-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-07-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-full (2018-07-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-full (2017-07-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-full (2016-07-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-08-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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change-person-director-company (2012-09-20) - CH01
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accounts-with-accounts-type-full (2012-07-30) - AA
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certificate-change-of-name-company (2012-05-25) - CERTNM
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change-of-name-notice (2012-05-25) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-full (2011-07-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company (2010-09-20) - CH01
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accounts-with-accounts-type-full (2010-07-22) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-full (2009-09-21) - AA
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accounts-with-accounts-type-full (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-02-14) - 225
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accounts-with-accounts-type-full (2008-02-14) - AA
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legacy (2008-03-25) - 287
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legacy (2008-09-22) - 288c
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resolution (2008-02-12) - RESOLUTIONS
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legacy (2008-09-23) - 363a
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legacy (2008-09-29) - 88(2)
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legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288a
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legacy (2007-12-28) - 288b
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legacy (2007-09-26) - 363a
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memorandum-articles (2007-09-19) - MEM/ARTS
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certificate-change-of-name-company (2007-09-10) - CERTNM
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legacy (2007-07-21) - 288a
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legacy (2007-07-21) - 288b
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legacy (2007-06-28) - 88(2)R
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legacy (2007-03-05) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-31) - 88(2)R
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incorporation-company (2006-09-20) - NEWINC