Agir I&s Limited

Company Registration Number: 05711291

Company registered in England and Wales

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Agir I&s Limited is a Private Company Limited by Shares first registered on 15 February 2006. Its current registered address is in London.

Registered Address

5 INDESCON SQUARE
LIGHTERMANS ROAD
LONDON
E14 9DQ

There are 33 companies currently registered at this postcode, including this one.

All companies at E14 9DQ

Registration Data

Company Number

05711291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £156,967£260,331£389,443£179,191£157,347£97,551£116,188£67,222£74,746
of which Cash £154,557£220,036£376,678£113,144£93,148£48,974£66,620£10,871£58,856
Total Assets £156,967£260,331£389,443£179,191£157,347£97,551£116,188£67,222£74,746
Current Liabilities £95,313£182,224£334,401£124,137£113,702£59,142£74,754£24,861£33,028
Net Current Assets £61,654£78,107£55,042£55,054£43,645£38,409£41,434£42,361£41,718
Total Net Worth £61,654£78,107£55,042£55,054£43,645£38,408£41,434£42,361£41,717

Previous Names

No previous names

Company Officers

  • QAS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2012

     

    66
    Prescot Street
    London
    E1 8NN
    England

  • SAMEE, Youlaganaden

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1969

    5
    Indescon Square
    Lightermans Road
    London
    E14 9DQ
    England

  • GOMES, Christine

    Secretary

    Appointed on 15 February 2006

    Resigned on 1 October 2012

    25b
    Boulevard Royal
    Forum Royal
    Luxembourg
    L-2449
    Luxembourg

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 February 2006

    Resigned on 15 February 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • HOUBERT, Patrick Louis Denis

    Director

    Appointed on 15 February 2006

    Resigned on 18 March 2015

    Nationality: Mauritian

    Occupation: Company Director

    Month of birth: January 1976

    25b
    Boulevard Royal
    Forum Royal
    Luxembourg
    L-2449
    Luxembourg

  • MEUNIER, Patrick Rene Georges

    Director

    Appointed on 21 December 2011

    Resigned on 21 December 2011

    Nationality: French

    Occupation: Director

    Month of birth: May 1960

    5
    Rue De L'Ecole
    Luxembourg
    L-4394
    Luxembourg

  • MEUNIER, Patrick Rene Georges

    Director

    Appointed on 15 February 2006

    Resigned on 18 March 2015

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1960

    5 Rue De L'Ecole
    Pont Pierre
    L-4394
    Luxembourg

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 15 February 2006

    Resigned on 15 February 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5Z1ITRU. Transaction: MzE2NzY5MjI2OWFkaXF6a2N4.

  2. 29 September 2016 Previous accounting period shortened from 29 December 2015 to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA01. Barcode: X5GJ8WAW. Transaction: MzE1ODU2ODI4MGFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QYZF. Transaction: MzE1MTgxODk2M2FkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MVOJKH. Transaction: MzEzODQ3NzMxM2FkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7MVF. Transaction: MzEzNTY0OTU0MGFkaXF6a2N4.

  6. 9 November 2015 Registered office address changed from 66 Prescot Street London E1 8NN to 5 Indescon Square Lightermans Road London E14 9DQ on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSFKVK. Transaction: MzEzNDc5MDUzNGFkaXF6a2N4.

  7. 28 September 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4GVS0FT. Transaction: MzEzMTg4NzAxMmFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9SG1. Transaction: MzEyMjUxOTM4MGFkaXF6a2N4.

  9. 5 May 2015 Director's details changed for Mr Youlaganaden Samee on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X46R9SFT. Transaction: MzEyMjUxOTE5N2FkaXF6a2N4.

  10. 5 May 2015 Secretary's details changed for Qas Secretaries Limited on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH04. Barcode: X46R9SDS. Transaction: MzEyMjUxOTE5NmFkaXF6a2N4.

  11. 10 April 2015 Termination of appointment of Patrick Rene Georges Meunier as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X450T0UG. Transaction: MzEyMDk1NjEyOGFkaXF6a2N4.

  12. 10 April 2015 Appointment of Mr Youlaganaden Samee as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X450T0M9. Transaction: MzEyMDk1NjAyN2FkaXF6a2N4.

  13. 10 April 2015 Termination of appointment of Patrick Louis Denis Houbert as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X450T0NT. Transaction: MzEyMDk1NjA0MWFkaXF6a2N4.

  14. 31 January 2015 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X408Q5QP. Transaction: MzExNjQ2NTc1NGFkaXF6a2N4.

  15. 28 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HD93C9. Transaction: MzEwODM4MTk2NmFkaXF6a2N4.

  16. 25 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JZMU1. Transaction: MzA5ODgxOTU5MGFkaXF6a2N4.

  17. 14 March 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X33NYHNW. Transaction: MzA5NjI2NjE4NmFkaXF6a2N4.

  18. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRN9F. Transaction: MzA4NjM4MjEzNmFkaXF6a2N4.

  19. 14 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X227B6IG. Transaction: MzA3MjgzNDU3OWFkaXF6a2N4.

  20. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEP20. Transaction: MzA2NTE1MTUwMGFkaXF6a2N4.

  21. 1 October 2012 Appointment of Qas Secretaries Limited as a secretary on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: AP04. Barcode: X1IM1949. Transaction: MzA2NTA2NjkwNmFkaXF6a2N4.

  22. 1 October 2012 Termination of appointment of Christine Gomes as a secretary on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: TM02. Barcode: X1IM187U. Transaction: MzA2NTA2NjYyMGFkaXF6a2N4.

  23. 9 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6TSQ. Transaction: MzA1MjExODcxNGFkaXF6a2N4.

  24. 21 December 2011 Termination of appointment of Patrick Rene Georges Meunier as a director on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: TM01. Barcode: X0ONKJJD. Transaction: MzA0OTQyNTQ3MWFkaXF6a2N4.

  25. 21 December 2011 Appointment of Patrick Rene Georges Meunier as a director on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: AP01. Barcode: X0ONKIDE. Transaction: MzA0OTQyNTE1NWFkaXF6a2N4.

  26. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3L4HXZQ. Transaction: MzA0NDkwOTA2NmFkaXF6a2N4.

  27. 22 June 2011 Director's details changed for Mr Patrick Louis Denis Houbert on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XZES2V76. Transaction: MzAzOTI1NjAyNWFkaXF6a2N4.

  28. 22 June 2011 Secretary's details changed for Christine Gomes on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XZER6V79. Transaction: MzAzOTI1NTgxMmFkaXF6a2N4.

  29. 24 May 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XP69GUDO. Transaction: MzAzNzU4NzY2N2FkaXF6a2N4.

  30. 27 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XLHXCR54. Transaction: MzAzMTIyMjgyMmFkaXF6a2N4.

  31. 30 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT7LQOOK. Transaction: MzAyNjE0MDk4OWFkaXF6a2N4.

  32. 23 September 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: XE6XXNNL. Transaction: MzAyMzg3MTczOWFkaXF6a2N4.

  33. 23 September 2010 Director's details changed for Mr Patrick Louis Denis Houbert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE6XWNNK. Transaction: MzAyMzg3MTI1NGFkaXF6a2N4.

  34. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1ANEJE. Transaction: MzAwMjE5MDM3MGFkaXF6a2N4.

  35. 1 September 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L16STCSH. Transaction: MjA0MDM2NjM2MGFkaXF6a2N4.

  36. 20 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51BMCKW. Transaction: MjAzOTYzMTA1N2FkaXF6a2N4.

  37. 17 December 2008 Registered office changed on 17/12/2008 from third floor 20-23 greville street london EC1N 8SS [View PDF]

    Category: Address. Type: 287. Barcode: XCV8X5P3. Transaction: MjAyMDQyODMzN2FkaXF6a2N4.

  38. 28 August 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AOWEE2NB. Transaction: MjAxMjA2NTM1NGFkaXF6a2N4.

  39. 19 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXOB2EU. Transaction: MjAxMTM3Mjc3M2FkaXF6a2N4.

  40. 8 July 2008 Director's change of particulars / patrick houbert / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCE9G18L. Transaction: MjAwODY2MDE1NGFkaXF6a2N4.

  41. 7 December 2007 Accounting reference date shortened from 28/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA3NzkxOWFkaXF6a2N4.

  42. 8 May 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5MDEyOWFkaXF6a2N4.

  43. 22 December 2006 Registered office changed on 22/12/06 from: 227 falloden way london NW11 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDAwNTIyMGFkaXF6a2N4.

  44. 22 June 2006 Ad 12/06/06--------- £ si [email protected]=28 £ ic 2/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA3MDYzMGFkaXF6a2N4.

  45. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0MjgwNmFkaXF6a2N4.

  46. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY5MTQxOGFkaXF6a2N4.

  47. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc5NDA0MmFkaXF6a2N4.

  48. 23 February 2006 Registered office changed on 23/02/06 from: third floor 20-23 greville street london EC1N 8SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA4NjU0OGFkaXF6a2N4.

  49. 16 February 2006 Registered office changed on 16/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk0MzAyOGFkaXF6a2N4.

  50. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI0MTc5NWFkaXF6a2N4.

  51. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4NzI0M2FkaXF6a2N4.

  52. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODE2MjAzNmFkaXF6a2N4.

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