Agora Conferences International Ltd

Company Registration Number: 04858645

Company registered in England and Wales

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Agora Conferences International Ltd is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2328 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

04858645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 18 August 2004

     

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • GORDON, Michael Thomas

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    5 Jupiter House, Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Director

    Appointed on 7 May 2013

     

    5
    Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2003

    Resigned on 18 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • GRAY, Michael Andrew

    Director

    Appointed on 7 May 2013

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    5 Jupiter House, Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • GRAY, Michael Andrew

    Director

    Appointed on 24 March 2010

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    4
    Leivadeias Str
    Kapsalos-Limassol
    3077
    Cyprus

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Director

    Appointed on 18 August 2004

    Resigned on 7 May 2013

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2003

    Resigned on 18 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBUBG8. Transaction: MzE4MjM4NTkwMWFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN3228. Transaction: MzE1NjQwNzk5NWFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYY0CJ. Transaction: MzE1NDY2NTI3MGFkaXF6a2N4.

  4. 10 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FNMJU8. Transaction: MzEzMDc2MTQwNmFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7BIBU. Transaction: MzEyODU0MTk3MWFkaXF6a2N4.

  6. 2 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FKE2G8. Transaction: MzEwNjY4OTg5M2FkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DROBB5. Transaction: MzEwNTE5MjMxOGFkaXF6a2N4.

  8. 30 April 2014 Termination of appointment of Michael Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WZA4J. Transaction: MzA5OTE4MjkxOGFkaXF6a2N4.

  9. 30 April 2014 Appointment of Mr Michael Thomas Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36WZA2O. Transaction: MzA5OTE4MjkxMWFkaXF6a2N4.

  10. 17 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2H2TBIY. Transaction: MzA4NTIyMzA3MGFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7F0OA. Transaction: MzA4Mjc2MDAzMWFkaXF6a2N4.

  12. 11 June 2013 Appointment of @Ukplc Client Director Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2ABN7X5. Transaction: MzA3OTU3MzA0NWFkaXF6a2N4.

  13. 11 June 2013 Appointment of Michael Andrew Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABN7XD. Transaction: MzA3OTU3MzAxM2FkaXF6a2N4.

  14. 7 May 2013 Termination of appointment of Michael Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VQI6Y. Transaction: MzA3NzQ5NTc4MmFkaXF6a2N4.

  15. 7 May 2013 Termination of appointment of @Ukplc Client Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VQI6Q. Transaction: MzA3NzQ5NTc4NWFkaXF6a2N4.

  16. 4 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GQV1W2. Transaction: MzA2MzUyMjcxMWFkaXF6a2N4.

  17. 6 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQULTL. Transaction: MzA2MTk1NzQzMGFkaXF6a2N4.

  18. 5 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XNODCXA4. Transaction: MzA0MzI1OTIzNGFkaXF6a2N4.

  19. 8 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XF1Q1WII. Transaction: MzA0MTc1Mzg3M2FkaXF6a2N4.

  20. 9 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X8EJZN9X. Transaction: MzAyMzAzMjc1MWFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XUCW5MB1. Transaction: MzAyMDkyMzA3NWFkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Michael Andrew Gray on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA22IIQ1. Transaction: MzAxMjUyNzg2NWFkaXF6a2N4.

  23. 24 March 2010 Appointment of Michael Andrew Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X77ZFIKR. Transaction: MzAxMjE1NDIxM2FkaXF6a2N4.

  24. 30 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGQUADP9. Transaction: MjA0MjUxNjUwOWFkaXF6a2N4.

  25. 6 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZVXC66. Transaction: MjAzODcxMzgwMGFkaXF6a2N4.

  26. 5 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPLB12VG. Transaction: MjAxMjc3NjQwN2FkaXF6a2N4.

  27. 6 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUL7214. Transaction: MjAxMDQwOTYyN2FkaXF6a2N4.

  28. 5 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg3NzU1MmFkaXF6a2N4.

  29. 8 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2NDAzOGFkaXF6a2N4.

  30. 4 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ3NjI0M2FkaXF6a2N4.

  31. 17 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2NDEzMWFkaXF6a2N4.

  32. 26 September 2005 Registered office changed on 26/09/05 from: 145-157 st john street farringdon london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE5MzM4MGFkaXF6a2N4.

  33. 9 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzNjUzMzc3NGFkaXF6a2N4.

  34. 22 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE2NTQ3N2FkaXF6a2N4.

  35. 2 December 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5ODU4NjAzOGFkaXF6a2N4.

  36. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcyODIxNGFkaXF6a2N4.

  37. 9 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzExMDcyM2FkaXF6a2N4.

  38. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ4Njc0OWFkaXF6a2N4.

  39. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2NjI2OGFkaXF6a2N4.

  40. 16 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5OTkzOGFkaXF6a2N4.

  41. 7 July 2004 Registered office changed on 07/07/04 from: 10 fenchurch avenue london EC3M 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkzMzAyNGFkaXF6a2N4.

  42. 6 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODYxMDc4MWFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 08:12:54 +0100