Agck Limited

Company Registration Number: 04435230

Company registered in England and Wales

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Agck Limited is a Private Company Limited by Shares first registered on 10 May 2002.

Registered Address

29 TEMPLETON AVENUE
LONDON
E4 6SS

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

All companies at E4 6SS

Registration Data

Company Number

04435230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,430£44,589£117,478£30,753£19,413£21,525
of which Cash £10,430£44,589£117,478£30,753£19,413£21,525
Total Assets £10,430£44,589£117,478£30,753£19,413£21,525
Current Liabilities £5,671£44,008£102,891£7,237£6,021£6,323
Net Current Assets £4,759£581£14,587£23,516£13,392£15,202
Total Net Worth £4,759£581£14,587£23,516£13,392£15,202

Previous Names

No previous names

Company Officers

  • KYRIACOU, Anna

    Secretary

    Appointed on 20 May 2002

     

    29 Templeton Avenue
    London
    E4 6SS

  • KYRIACOU, Andreas Georgiou

    Director

    Appointed on 20 May 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    29 Templeton Avenue
    London
    E4 6SS

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2002

    Resigned on 15 May 2002

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 10 May 2002

    Resigned on 15 May 2002

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57YFK2Y. Transaction: MzE0OTYzOTA4M2FkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BNNZV. Transaction: MzE0MjUwOTE4MmFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49VEEVD. Transaction: MzEyNTQ2MDc1MGFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X400V25F. Transaction: MzExNjI0MzY5NmFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3B67MK2. Transaction: MzEwMjk2OTc2NWFkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F53UR. Transaction: MzA5MzM5NTk1NWFkaXF6a2N4.

  7. 30 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQ20Q. Transaction: MzA3ODkyOTM4N2FkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X250EQLF. Transaction: MzA3NTI5MDU5NWFkaXF6a2N4.

  9. 22 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLLE1L. Transaction: MzA1OTYzNDMyNWFkaXF6a2N4.

  10. 6 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X124ZMJD. Transaction: MzA1MTk1OTM5MGFkaXF6a2N4.

  11. 27 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: X0S3LVCK. Transaction: MzAzOTQ4OTM0NGFkaXF6a2N4.

  12. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4IQ2RXC. Transaction: MzAzMjg4MjQ4MGFkaXF6a2N4.

  13. 28 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XXS25L7L. Transaction: MzAxODQzMDM0NmFkaXF6a2N4.

  14. 28 June 2010 Director's details changed for Andreas Georgiou Kyriacou on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXS24L7K. Transaction: MzAxODQzMDAxOGFkaXF6a2N4.

  15. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL1P5HTF. Transaction: MzAxMDIzOTc5NGFkaXF6a2N4.

  16. 23 July 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRYOBS9. Transaction: MjAzNzc0NDgzNmFkaXF6a2N4.

  17. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7XAL8ME. Transaction: MjAyOTgyNzg5NGFkaXF6a2N4.

  18. 24 September 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSVO3EI. Transaction: MjAxNDA3MzEwMGFkaXF6a2N4.

  19. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYKIYHO. Transaction: MjAwMjU3MjQ4M2FkaXF6a2N4.

  20. 14 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyODUyMGFkaXF6a2N4.

  21. 11 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1NDc1NmFkaXF6a2N4.

  22. 9 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg2ODA2NGFkaXF6a2N4.

  23. 31 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2Nzc3NGFkaXF6a2N4.

  24. 6 July 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE4OTkzNGFkaXF6a2N4.

  25. 1 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY2OTk1NWFkaXF6a2N4.

  26. 7 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA3MDYzMmFkaXF6a2N4.

  27. 9 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NjM5ODkxOGFkaXF6a2N4.

  28. 12 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyMjg2NGFkaXF6a2N4.

  29. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5MDA0N2FkaXF6a2N4.

  30. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIzNTc4N2FkaXF6a2N4.

  31. 31 May 2002 Registered office changed on 31/05/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE3NTAzM2FkaXF6a2N4.

  32. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgxMDYxNGFkaXF6a2N4.

  33. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA5NjkyN2FkaXF6a2N4.

  34. 10 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA4NjY5OWFkaXF6a2N4.

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