Agnian Ltd

Company Registration Number: 05898626

Company registered in England and Wales

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Agnian Ltd is a Private Company Limited by Shares first registered on 7 August 2006. Its current registered address is in Richmond.

Registered Address

118 PETERSHAM ROAD
RICHMOND
ENGLAND
TW10 6UU

There are 10 companies currently registered at this postcode, including this one.

All companies at TW10 6UU

Registration Data

Company Number

05898626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,786£12,350£11,028£3,160£1,308£313
of which Cash £1,677£6,640£10,308£3,160£1,308£83
Total Assets £3,786£12,350£11,028£3,160£1,308£313
Current Liabilities £1,779£2,256£2,585£1,086£1,460£250
Net Current Assets £2,007£10,094£8,443£2,074£-152£63
Total Net Worth £3,322£10,774£8,611£2,631£632£159

Previous Names

  • JAZZ LABS LTD, active until 23 December 2008

Company Officers

  • SARKISYAN, Yervand

    Director

    Appointed on 7 August 2006

     

    Nationality: Armenian

    Occupation: Consultant

    Month of birth: October 1972

    118
    Petersham Road
    Richmond
    TW10 6UU
    England

  • SARKISYAN, Hrachuhi

    Secretary

    Appointed on 7 August 2006

    Resigned on 1 April 2014

    1 Montague House
    10 Wesley Avenue
    London
    E16 1TE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Registered office address changed from C/O Yervand Sarkisyan 3 the Powerhouse 74 Cornhill St London EC3V 3QQ to 118 Petersham Road Richmond TW10 6UU on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB9M2W. Transaction: MzE1ODI0MzU5MmFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP6N0W. Transaction: MzE1NTQ0NDcxN2FkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L9OE8. Transaction: MzE0OTE2NzA1N2FkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKJAKI. Transaction: MzEyOTY3MDIxMGFkaXF6a2N4.

  5. 23 July 2015 Registered office address changed from 1 Montague House 10 Wesley Avenue London E16 1TE to C/O Yervand Sarkisyan 3 the Powerhouse 74 Cornhill St London EC3V 3QQ on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9ABZS. Transaction: MzEyNzYwMjQyNmFkaXF6a2N4.

  6. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RXJMB. Transaction: MzEyMzU1OTgwOGFkaXF6a2N4.

  7. 30 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCMD8P. Transaction: MzEwNjUwODk0MmFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UWDI8. Transaction: MzEwMDc5NjA5MWFkaXF6a2N4.

  9. 2 April 2014 Termination of appointment of Hrachuhi Sarkisyan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34YUNH6. Transaction: MzA5NzQ1OTEwNGFkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PASO. Transaction: MzA4NDM1NzAxMWFkaXF6a2N4.

  11. 12 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X288PB6Q. Transaction: MzA3NzgxMzU4M2FkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETFNG8. Transaction: MzA2MjAxNzg5MmFkaXF6a2N4.

  13. 5 July 2012 Registered office address changed from C/O Yervand Sarkisyan 1 Montague House 10 Wesley Avenue London E16 1TE on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ1PRF. Transaction: MzA2MDI5MTc1MWFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L809. Transaction: MzA1ODUwMzY2M2FkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XT9G1XQ3. Transaction: MzA0NDE3MTgzM2FkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS1NMULE. Transaction: MzAzODA0ODQxNmFkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X3835MY0. Transaction: MzAyMjMwODYzMmFkaXF6a2N4.

  18. 17 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLHYOK27. Transaction: MzAxNTY1ODQ4OWFkaXF6a2N4.

  19. 7 April 2010 Registered office address changed from 8 Gatcombe Road London E16 1TA on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XCTW6IXJ. Transaction: MzAxMjg5NTM3NGFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Yervand Sarkisyan on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XCU41IXN. Transaction: MzAxMjg5NTg4MmFkaXF6a2N4.

  21. 6 April 2010 Secretary's details changed for Hrachuhi Sarkisyan on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XCTY6IXL. Transaction: MzAxMjg5NTQzMmFkaXF6a2N4.

  22. 31 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7P0BCUA. Transaction: MjA0MDI5ODEyNWFkaXF6a2N4.

  23. 18 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6JK7ATT. Transaction: MjAzNTM2MzYwNmFkaXF6a2N4.

  24. 31 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZUVU5PM. Transaction: MjAyMTkyMzY4M2FkaXF6a2N4.

  25. 23 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APQ115WS. Transaction: MjAyMTE4MTcyNGFkaXF6a2N4.

  26. 5 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFA52UC. Transaction: MjAxMjc0NDU3NmFkaXF6a2N4.

  27. 4 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0UGK09D. Transaction: MjAwNjY1MDU1NmFkaXF6a2N4.

  28. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ3MTExOWFkaXF6a2N4.

  29. 11 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ3MTgxNGFkaXF6a2N4.

  30. 11 January 2008 Registered office changed on 11/01/08 from: 131 fishguard way london E16 2RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ2NjMzMGFkaXF6a2N4.

  31. 4 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkwNDI5N2FkaXF6a2N4.

  32. 16 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIxOTc1NGFkaXF6a2N4.

  33. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDIxODQ2OWFkaXF6a2N4.

  34. 19 April 2007 Registered office changed on 19/04/07 from: 1 grantchester road trumpington cambridge cambridgeshire CB2 9LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM4OTc4M2FkaXF6a2N4.

  35. 25 October 2006 Registered office changed on 25/10/06 from: 19 chesterton road cambridge cambridgeshire CB4 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDIyMDkzMGFkaXF6a2N4.

  36. 7 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA4MzU2MWFkaXF6a2N4.

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