Agniture Limited

Company Registration Number: 05463600

Company registered in England and Wales

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Agniture Limited is a Private Company Limited by Shares first registered on 25 May 2005. Its current registered address is in Camberley, Surrey.

Registered Address

11 FAIRFIELD DRIVE
FRIMLEY
CAMBERLEY
SURREY
GU16 8RL

There are 7 companies currently registered at this postcode, including this one.

All companies at GU16 8RL

Registration Data

Company Number

05463600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,574£48,434£43,242£50,952£57,167£76,110
of which Cash £47,447£38,475£27,357£31,149£39,366£51,017
Total Assets £55,574£48,434£43,242£50,952£57,167£76,110
Current Liabilities £32,829£33,042£22,616£36,114£45,323£55,665
Net Current Assets £22,745£15,392£20,626£14,838£11,844£20,445
Total Net Worth £23,373£16,230£21,743£16,327£13,829£23,091

Previous Names

No previous names

Company Officers

  • BONNET-PAGE, Francoise Rolande Claude

    Secretary

    Appointed on 25 May 2005

     

    11 Fairfield Drive
    Frimley
    Camberley
    Surrey
    GU16 8RL

  • BONNET-PAGE, Francoise Rolande Claude

    Director

    Appointed on 25 May 2005

     

    Nationality: French

    Occupation: Telecommunications Consultant

    Month of birth: October 1964

    11 Fairfield Drive
    Frimley
    Camberley
    Surrey
    GU16 8RL

  • PAGE, Paul David

    Director

    Appointed on 25 May 2005

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Telecommunications Consultant

    Month of birth: August 1965

    11 Fairfield Drive
    Frimley
    Camberley
    Surrey
    GU16 8RL

This information was most recently updated today.

Latest Filings

  1. 10 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58TWDQQ. Transaction: MzE1MDU1NTQ1M2FkaXF6a2N4.

  2. 12 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A500H320. Transaction: MzE0MTQ0NDU2MWFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q8LOP. Transaction: MzEyNTM0NzY1MGFkaXF6a2N4.

  4. 17 November 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3KJ0PA8. Transaction: MzExMTQ0MTk5NWFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38XO45D. Transaction: MzEwMDk2ODYwNGFkaXF6a2N4.

  6. 6 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30RGTJV. Transaction: MzA5NDAwMTYzM2FkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9I7U. Transaction: MzA3OTI1MjQ4M2FkaXF6a2N4.

  8. 22 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JUOZYG. Transaction: MzA2NjIyMjY2MWFkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALC4RF. Transaction: MzA1ODcwODk5NWFkaXF6a2N4.

  10. 22 November 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ALBDSZDN. Transaction: MzA0NzU2MzYwNWFkaXF6a2N4.

  11. 8 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XUFBMUSP. Transaction: MzAzODQ3NjY3MGFkaXF6a2N4.

  12. 13 February 2011 Termination of appointment of Paul Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQX56RK6. Transaction: MzAzMjEyNjUzMGFkaXF6a2N4.

  13. 23 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABWYFPCV. Transaction: MzAyNzQzMzUwN2FkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XZOU5KDG. Transaction: MzAxNjU1MTM2NGFkaXF6a2N4.

  15. 28 May 2010 Director's details changed for Paul David Page on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XZOU4KDF. Transaction: MzAxNjU0ODM0NmFkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Francoise Rolande Claude Bonnet-Page on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XZOU3KDE. Transaction: MzAxNjU0ODM0NWFkaXF6a2N4.

  17. 16 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMDQRHH3. Transaction: MzAwOTU0NDE0NWFkaXF6a2N4.

  18. 13 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQJ1ANO. Transaction: MjAzNTAwMDU5N2FkaXF6a2N4.

  19. 17 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZN4J7C2. Transaction: MjAyNTkzNTg3MGFkaXF6a2N4.

  20. 13 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Z180JU. Transaction: MjAwNzE2MDk5NmFkaXF6a2N4.

  21. 1 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AUUYWXLA. Transaction: MjAwMDYxMjU5M2FkaXF6a2N4.

  22. 13 August 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI2MTg0NmFkaXF6a2N4.

  23. 14 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzODU4OWFkaXF6a2N4.

  24. 19 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY0ODQ0N2FkaXF6a2N4.

  25. 19 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYyNDIxMmFkaXF6a2N4.

  26. 19 July 2006 Registered office changed on 19/07/06 from: 11 fairfield drive frimley camberley surrey GU16 8RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE4NjE3M2FkaXF6a2N4.

  27. 29 June 2006 Registered office changed on 29/06/06 from: 76 rydens way old woking surrey GU22 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjIwODEyM2FkaXF6a2N4.

  28. 8 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkyOTE3N2FkaXF6a2N4.

  29. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA1NzQ1OGFkaXF6a2N4.

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