Agimude Limited

Company Registration Number: 01310598

Company registered in England and Wales

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Agimude Limited is a Private Company Limited by Shares first registered on 26 April 1977. Its current registered address is in London.

Registered Address

19 KESTREL HOUSE
THE FALCONS
LONDON
SW11 2NG

There are 5 companies currently registered at this postcode, including this one.

All companies at SW11 2NG

Registration Data

Company Number

01310598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £495,000£545,000£545,000£545,000£545,000£545,000
Current Assets £2,601£6,256£4,843£22,136£1,278,376£1,314,238
of which Cash £2,601£6,256£4,843£22,136£24,415£4,768
Total Assets £497,601£551,256£549,843£567,136£1,823,376£1,859,238
Current Liabilities £10,595£67,817£74,934£110,884£1,600£11,175
Net Current Assets £-7,994£-61,561£-70,091£-88,748£1,276,776£1,303,063
Total Net Worth £487,006£483,439£474,909£456,252£1,821,776£1,848,063

Previous Names

No previous names

Company Officers

  • MILLER, Ross Shearer

    Secretary

    Appointed on 3 September 2014

     

    19 Kestrel House
    The Falcons
    London
    SW11 2NG

  • MILLER, Ross Shearer

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    2 Imperial Heights
    Promenade
    Port Erin
    Isle Of Man
    IM9 6LH

  • ALDERDALE LTD

    Corporate Director

    Appointed on 3 September 2014

     

    2 Imperial Heights Promenade Port Erin Isle Of Man
    Promenade
    Port Erin
    Isle Of Man
    Great Britain

  • MILLER, Catherine Helen

    Secretary

    Resigned on 2 September 2014

    2
    Imperial Heights
    The Promenade
    Port Erin
    IM9 6LH
    Isle Of Man

  • MILLER, Catherine Helen

    Director

    Resigned on 2 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    2
    Imperial Heights
    The Promenade
    Port Erin
    IM9 3BA
    Isle Of Man

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFXSQQ. Transaction: MzE2NTk2MzAzOGFkaXF6a2N4.

  2. 9 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AV4OEX. Transaction: MzE1MjYxMTQzN2FkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJPRF. Transaction: MzEzODgwMDAyNWFkaXF6a2N4.

  4. 21 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BQBR9F. Transaction: MzEyNzM0NDM5MmFkaXF6a2N4.

  5. 3 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAF47D. Transaction: MzExNDY0MTcxM2FkaXF6a2N4.

  6. 3 September 2014 Appointment of Alderdale Ltd as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP02. Barcode: X3FMWVDS. Transaction: MzEwNjc4MTI4MGFkaXF6a2N4.

  7. 3 September 2014 Appointment of Mr Ross Shearer Miller as a secretary on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP03. Barcode: X3FMWVXN. Transaction: MzEwNjc4MTUyN2FkaXF6a2N4.

  8. 3 September 2014 Termination of appointment of Catherine Helen Miller as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3FMWTPS. Transaction: MzEwNjc4MDYyNmFkaXF6a2N4.

  9. 3 September 2014 Termination of appointment of Catherine Helen Miller as a secretary on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM02. Barcode: X3FMWTQO. Transaction: MzEwNjc4MDU2M2FkaXF6a2N4.

  10. 29 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CHJMYP. Transaction: MzEwNDQxMTIzNGFkaXF6a2N4.

  11. 1 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YME2IQ. Transaction: MzA5MTc3MzE3NmFkaXF6a2N4.

  12. 26 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAM1O1. Transaction: MzA4MjIyMjU1MWFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201TPLD. Transaction: MzA3MTA3NjY4NmFkaXF6a2N4.

  14. 19 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DD3QF5. Transaction: MzA2MTA1NDIzOGFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHYV7. Transaction: MzA1MDExOTU4N2FkaXF6a2N4.

  16. 4 January 2012 Director's details changed for Mrs Catherine Helen Miller on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUHYV3. Transaction: MzA1MDExOTA1OGFkaXF6a2N4.

  17. 4 January 2012 Secretary's details changed for Mrs Catherine Helen Miller on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X0ZUHYUR. Transaction: MzA1MDExOTA1NmFkaXF6a2N4.

  18. 29 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZRRNVDM. Transaction: MzAzOTY2MDIwN2FkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AH11VR5K. Transaction: MzAzMTM1NjcyMmFkaXF6a2N4.

  20. 31 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJ1A7MUR. Transaction: MzAyMjM1OTE5M2FkaXF6a2N4.

  21. 8 April 2010 Annual return made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: ANVL7ISU. Transaction: MzAxMzEyMTI5NWFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Mr Ross Shearer Miller on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: A0BN2HYP. Transaction: MzAxMDcyMjc4NWFkaXF6a2N4.

  23. 18 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6YDBAS4. Transaction: MjAzNTMyMjY5M2FkaXF6a2N4.

  24. 17 April 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A40ZV91I. Transaction: MjAzMDgxNDIxNmFkaXF6a2N4.

  25. 14 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABS4N1BG. Transaction: MjAwODk0NTU3NGFkaXF6a2N4.

  26. 17 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0MTI2N2FkaXF6a2N4.

  27. 22 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzMzYzNWFkaXF6a2N4.

  28. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyNDc1MmFkaXF6a2N4.

  29. 28 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2ODMxOWFkaXF6a2N4.

  30. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3ODA4NmFkaXF6a2N4.

  31. 8 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkwNzU3MGFkaXF6a2N4.

  32. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0NDk1N2FkaXF6a2N4.

  33. 24 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MDUxMTM1MWFkaXF6a2N4.

  34. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1NjY4N2FkaXF6a2N4.

  35. 29 May 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzODM0NjAyOGFkaXF6a2N4.

  36. 19 February 2003 Registered office changed on 19/02/03 from: sterling house 19-23 high street kidlington oxfordshire OX5 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ5NjYzMGFkaXF6a2N4.

  37. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc5ODUyMmFkaXF6a2N4.

  38. 27 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODg1MTM0NmFkaXF6a2N4.

  39. 21 January 2002 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MDUwNzEyNmFkaXF6a2N4.

  40. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1OTcxN2FkaXF6a2N4.

  41. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ4ODA5NGFkaXF6a2N4.

  42. 10 November 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NTI2MDc5MWFkaXF6a2N4.

  43. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzMDU0NGFkaXF6a2N4.

  44. 1 December 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMDc1MDI5NWFkaXF6a2N4.

  45. 7 April 1999 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4NDc2OTY2NWFkaXF6a2N4.

  46. 19 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4NjgyNmFkaXF6a2N4.

  47. 2 March 1998 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4OTUxMjEzMGFkaXF6a2N4.

  48. 21 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5NjEyN2FkaXF6a2N4.

  49. 28 November 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcyNTU5OGFkaXF6a2N4.

  50. 26 August 1997 Registered office changed on 26/08/97 from: clock & chimes courtyard 2 rickfords hill aylesbury bucks. HP20 2RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYyOTI3OGFkaXF6a2N4.

  51. 26 June 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxOTQ0MGFkaXF6a2N4.

  52. 30 May 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2MzA2MDk3OWFkaXF6a2N4.

  53. 17 May 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyNzU5NDA0NWFkaXF6a2N4.

  54. 1 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE1NTQ1MjkzM2FkaXF6a2N4.

  55. 24 May 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzMDY1N2FkaXF6a2N4.

  56. 3 September 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NjUwMzI0M2FkaXF6a2N4.

  57. 5 April 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA4MjI3ODAyOGFkaXF6a2N4.

  58. 12 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDMwODY4OGFkaXF6a2N4.

  59. 23 January 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA5NTIxMjYxOWFkaXF6a2N4.

  60. 23 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2MDY5NWFkaXF6a2N4.

  61. 20 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU3MzAwMWFkaXF6a2N4.

  62. 20 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDU1ODE1MGFkaXF6a2N4.

  63. 20 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzgwMjEwM2FkaXF6a2N4.

  64. 6 March 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzNjY2NzM3NmFkaXF6a2N4.

  65. 6 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzU0MDkyM2FkaXF6a2N4.

  66. 10 April 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDE0ODM1NDYwNGFkaXF6a2N4.

  67. 10 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDc3Mzg2MGFkaXF6a2N4.

  68. 22 August 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA2NjI1NDM1NGFkaXF6a2N4.

  69. 22 August 1989 Registered office changed on 22/08/89 from: 9 bicester road aylesbury HP19 3AG

    Category: Address. Type: 287. Transaction: MDEzOTgwNzM3MWFkaXF6a2N4.

  70. 22 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjA5MjgwNWFkaXF6a2N4.

  71. 11 July 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MzA2OTIwN2FkaXF6a2N4.

  72. 22 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5ODI1NzA1NGFkaXF6a2N4.

  73. 10 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzA2MDUxNmFkaXF6a2N4.

  74. 25 April 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA2MzEyMjE4MmFkaXF6a2N4.

  75. 14 April 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDEyNjc3MjM3OGFkaXF6a2N4.

  76. 14 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjQ0NjkzOWFkaXF6a2N4.

  77. 7 January 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDEzODQ4OWFkaXF6a2N4.

  78. 25 November 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDEyODg3NzI2MGFkaXF6a2N4.

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