Agathe International Ltd

Company Registration Number: 03685539

Company registered in England and Wales

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Agathe International Ltd is a Private Company Limited by Shares first registered on 18 December 1998. Its current registered address is in London.

Registered Address

SEDI UK LTD
231 VAUXHALL BRIDGE ROAD
LONDON
ENGLAND
SW1V 1AD

There are 34 companies currently registered at this postcode, including this one.

All companies at SW1V 1AD

Registration Data

Company Number

03685539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £332,662£345,395£543,556£528,524£414,526£356,059
of which Cash £317,479£317,163£455,426£396,290£273,471£246,210
Total Assets £332,662£345,395£543,556£528,524£414,526£356,059
Current Liabilities £68,991£43,772£0£85,412£91,139£74,238
Net Current Assets £263,671£301,623£543,556£443,112£323,387£281,821
Total Net Worth £273,302£311,571£331,644£443,112£323,387£282,131

Previous Names

No previous names

Company Officers

  • SEDI UK LTD

    Corporate Secretary

    Appointed on 1 April 2010

     

    231
    Vauxhall Bridge Road
    London
    SW1V 1AD
    England

  • BEROLD, Agathe Justin Andre

    Director

    Appointed on 18 December 1998

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1940

    20
    Rue De La Federation
    Paris
    75015
    75015
    France

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1998

    Resigned on 1 April 2010

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 1998

    Resigned on 18 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7YI1R. Transaction: MzE2NTY1MjM1M2FkaXF6a2N4.

  2. 1 January 2017 Secretary's details changed for Sedi Uk Ltd on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5X7YHRK. Transaction: MzE2NTY1MjMyM2FkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDK4KY. Transaction: MzE2NTE1NzI3MWFkaXF6a2N4.

  4. 2 November 2016 Registered office address changed from 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXNYUI. Transaction: MzE2MTAxNTU5NGFkaXF6a2N4.

  5. 31 October 2016 Registered office address changed from 1 Lyric Square London W6 0NB to 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISGOK2. Transaction: MzE2MDg4MzM5MGFkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3PGY. Transaction: MzEzOTUyMzU3OGFkaXF6a2N4.

  7. 12 January 2016 Secretary's details changed for Sedi Uk Ltd on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH04. Barcode: X4YF3PCM. Transaction: MzEzOTUyMzQzNGFkaXF6a2N4.

  8. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GDIDPM. Transaction: MzEzMTMzMTgyNGFkaXF6a2N4.

  9. 20 May 2015 Registered office address changed from Wilberforce House Station Road London NW4 4QE to 1 Lyric Square London W6 0NB on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RXNRM. Transaction: MzEyMzU2MDU4NWFkaXF6a2N4.

  10. 5 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFH3D6. Transaction: MzExNDY4MjI0MmFkaXF6a2N4.

  11. 19 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IOBGBT. Transaction: MzEwOTY3Nzg4NGFkaXF6a2N4.

  12. 30 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJSB7. Transaction: MzA5MTYyODU4MGFkaXF6a2N4.

  13. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVODK. Transaction: MzA5MDQyOTM3N2FkaXF6a2N4.

  14. 27 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMW9EQ. Transaction: MzA3MDA1ODI4OGFkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4URW2. Transaction: MzA2OTY2OTU4MGFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1M62. Transaction: MzA1MDU4NzQzMmFkaXF6a2N4.

  17. 11 January 2012 Secretary's details changed for Sedi Uk Ltd on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH04. Barcode: X10A1M5U. Transaction: MzA1MDU4NzIyMGFkaXF6a2N4.

  18. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEARDZF3. Transaction: MzA0NzUwNTgyMGFkaXF6a2N4.

  19. 3 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXCXAS49. Transaction: MzAzMzIyNDc5NGFkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XGAEEQQV. Transaction: MzAzMDI4NjQ2MWFkaXF6a2N4.

  21. 12 January 2011 Appointment of Sedi Uk Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGAEDQQU. Transaction: MzAzMDI3NzExMWFkaXF6a2N4.

  22. 12 January 2011 Director's details changed for Agathe Justin Andre Berold on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XGAECQQT. Transaction: MzAzMDI3NzEwOWFkaXF6a2N4.

  23. 12 January 2011 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGAEBQQS. Transaction: MzAzMDI3NzEwN2FkaXF6a2N4.

  24. 3 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XP9S1H7C. Transaction: MzAwODYyNzA0M2FkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Agathe Justin Andre Berold on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XP9S0H7B. Transaction: MzAwODYyMjQwNmFkaXF6a2N4.

  26. 3 February 2010 Secretary's details changed for Temple Secretaries Limited on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH04. Barcode: XP9RZH79. Transaction: MzAwODYyMjQwMGFkaXF6a2N4.

  27. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYZO4H25. Transaction: MzAwODIzOTI5N2FkaXF6a2N4.

  28. 2 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT01H7PH. Transaction: MjAyNzAzNjEyOGFkaXF6a2N4.

  29. 30 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2DF6YI. Transaction: MjAyNDYyMTkyMmFkaXF6a2N4.

  30. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5ODkyMWFkaXF6a2N4.

  31. 15 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgwNDIwNmFkaXF6a2N4.

  32. 20 June 2007 Registered office changed on 20/06/07 from: 2A lewisham hill london SE13 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc0ODUwNWFkaXF6a2N4.

  33. 23 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4Njc3OWFkaXF6a2N4.

  34. 21 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ0OTMyNGFkaXF6a2N4.

  35. 21 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwMzEzOGFkaXF6a2N4.

  36. 21 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM2OTQxNWFkaXF6a2N4.

  37. 17 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTI5NDU4MWFkaXF6a2N4.

  38. 19 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2NjEzNmFkaXF6a2N4.

  39. 31 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyNzU1N2FkaXF6a2N4.

  40. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQzNTgxMGFkaXF6a2N4.

  41. 19 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzcyMDEzNWFkaXF6a2N4.

  42. 28 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyMzc5OGFkaXF6a2N4.

  43. 9 March 2002 Registered office changed on 09/03/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE1NjI5M2FkaXF6a2N4.

  44. 1 February 2002 Amended accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AAMD. Transaction: MDA5MDcwNDk1MmFkaXF6a2N4.

  45. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDk2NzE5MGFkaXF6a2N4.

  46. 27 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzNjUzOWFkaXF6a2N4.

  47. 24 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5MjgwM2FkaXF6a2N4.

  48. 10 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzkyODI0OGFkaXF6a2N4.

  49. 17 February 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODg2MTczOGFkaXF6a2N4.

  50. 16 February 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEyMTIzNWFkaXF6a2N4.

  51. 3 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM1MDk1N2FkaXF6a2N4.

  52. 22 July 1999 Ad 18/05/99--------- £ si [email protected]=998 £ ic 1002/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzk0NTA0MGFkaXF6a2N4.

  53. 17 June 1999 Registered office changed on 17/06/99 from: pumabrook house 252 goswell road london EC1V 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ1OTc2N2FkaXF6a2N4.

  54. 21 May 1999 Ad 18/12/98--------- £ si [email protected]=2 £ ic 1000/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM2NjI4M2FkaXF6a2N4.

  55. 11 January 1999 Ad 18/12/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA2NDExMWFkaXF6a2N4.

  56. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM1MzA0M2FkaXF6a2N4.

  57. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0MzI4NmFkaXF6a2N4.

  58. 18 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAyODc0MWFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:29:20 +0100