A.g.s. European Agents Limited

Company Registration Number: 05209755

Company registered in England and Wales

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A.g.s. European Agents Limited is a Private Company Limited by Shares first registered on 19 August 2004. Its current registered address is in Bicester, Oxon.

Registered Address

HEYFORD PARK HOUSE HEYFORD PARK
HEYFORD PARK
BICESTER
OXON
OX25 5HD

There are 101 companies currently registered at this postcode, including this one.

All companies at OX25 5HD

Registration Data

Company Number

05209755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £248,431£233,723£329,369£449,215£436,361£449,373£475,240£548,557
of which Cash £0£188,179£321,050£427,067£410,223£413,259£447,524£507,270
Total Assets £248,431£233,723£329,369£449,215£436,361£449,373£475,240£548,557
Current Liabilities £28,808£28,362£29,345£75,697£68,297£81,213£67,279£51,032
Net Current Assets £219,623£205,361£300,024£373,518£368,064£368,160£407,961£497,525
Total Net Worth £202,341£210,382£307,584£382,993£379,442£371,969£412,581£502,915

Previous Names

No previous names

Company Officers

  • SILVER, Anthony Sidney

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    34
    Gabriel O'Byrne
    81800 Rabastens
    Rabastens
    France
    France

  • ALPHA SEARCHES & FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 31 May 2008

    Resigned on 16 September 2012

    Lower Ground
    Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP
    England

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • DAPEM SECRETARIAL (UK) LIMITED

    Corporate Secretary

    Appointed on 19 August 2004

    Resigned on 31 May 2008

    Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E27MJM. Transaction: MzE1NTgxMTQ3NWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWVFE. Transaction: MzE1NTU5NDEzNWFkaXF6a2N4.

  3. 23 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF96DV. Transaction: MzEyOTUxMTIzOWFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46WLRZU. Transaction: MzEyMjc0NDc1M2FkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUXMB. Transaction: MzEwNjAwMDEzOGFkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECFGFD. Transaction: MzEwNTY2NDUzOWFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GL4O. Transaction: MzA4MzQ4MDgwNGFkaXF6a2N4.

  8. 19 June 2013 Termination of appointment of Alpha Searches & Formations Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ATURQI. Transaction: MzA4MDAzMjUwMWFkaXF6a2N4.

  9. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AR4CO8. Transaction: MzA3OTg4MDYwMWFkaXF6a2N4.

  10. 11 September 2012 Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H6A1P6. Transaction: MzA2Mzg1ODQzM2FkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1JUY. Transaction: MzA2MzY4MDkzOGFkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BVU6XD. Transaction: MzA1OTgyNTAyMmFkaXF6a2N4.

  13. 28 November 2011 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XGCX9ZMG. Transaction: MzA0NzkzOTM4MmFkaXF6a2N4.

  14. 18 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XDJCKZC0. Transaction: MzA0NzM5Nzg4OWFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XAXV0Z42. Transaction: MzA0Njk2ODk1NGFkaXF6a2N4.

  16. 21 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJZ45QYP. Transaction: MzAzMDg1NjM4NGFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XJBHNNZH. Transaction: MzAyNDYzNDcwNGFkaXF6a2N4.

  18. 5 October 2010 Secretary's details changed for Alpha Searches & Formations Limited on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH04. Barcode: XJBHMNZG. Transaction: MzAyNDYxNzk4OGFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Anthony Sidney Silver on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8DGFKQN. Transaction: MzAxNzMxODQ3NGFkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 19 August 2009 with full list of shareholders [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: X8UWYFEM. Transaction: MzAwMzk0NTc1NmFkaXF6a2N4.

  21. 29 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADF26EG4. Transaction: MzAwMTc2MjU3MGFkaXF6a2N4.

  22. 9 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANRSG6CE. Transaction: MjAyMjk1NDA4MmFkaXF6a2N4.

  23. 16 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO9A353. Transaction: MjAxMzQ3ODUzNGFkaXF6a2N4.

  24. 16 September 2008 Secretary's change of particulars / alpha searches & formations LIMITED / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRO98351. Transaction: MjAxMzQxNDcxN2FkaXF6a2N4.

  25. 16 September 2008 Registered office changed on 16/09/2008 from 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Barcode: XRO97350. Transaction: MjAxMzQxNDcxMmFkaXF6a2N4.

  26. 15 September 2008 Appointment terminated secretary dapem secretarial (uk) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRO99352. Transaction: MjAxMzQxNDcxOWFkaXF6a2N4.

  27. 29 August 2008 Secretary appointed alpha searches & formations LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AO53V2OR. Transaction: MjAxMjE0ODA5NmFkaXF6a2N4.

  28. 17 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc0Mzc0NGFkaXF6a2N4.

  29. 26 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2OTE2M2FkaXF6a2N4.

  30. 21 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyMjc5OGFkaXF6a2N4.

  31. 6 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwNzU0MWFkaXF6a2N4.

  32. 21 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4MzAyOGFkaXF6a2N4.

  33. 7 December 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTk0MTcxMmFkaXF6a2N4.

  34. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTczMDYxMWFkaXF6a2N4.

  35. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU4NDgxNWFkaXF6a2N4.

  36. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAxNDAxMGFkaXF6a2N4.

  37. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMxNjA1OWFkaXF6a2N4.

  38. 19 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY3MzExNWFkaXF6a2N4.

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