Agfe Ar Limited

Company Registration Number: 05941566

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agfe Ar Limited is a Private Company Limited by Shares first registered on 20 September 2006. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 8EW

There are 171 companies currently registered at this postcode, including this one.

All companies at W1U 8EW

Registration Data

Company Number

05941566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,446,975£1,574,125£0£0£0£0£0
Current Assets £3,098,574£3,904,934£7,061,460£7,678,478£10,097,647£8,232,307£3,894,360
of which Cash £2,997,461£3,834,252£4,789,044£7,275,761£6,856,646£6,485,396£2,715,660
Total Assets £5,545,549£5,479,059£7,061,460£7,678,478£10,097,647£8,232,307£3,894,360
Current Liabilities £348,128£229,511£2,905,183£2,642,847£5,031,974£3,475,473£2,946,369
Net Current Assets £2,750,446£3,675,423£4,156,277£5,035,631£5,065,673£4,756,834£947,991
Total Net Worth £5,197,421£5,249,548£5,160,038£4,916,304£4,925,100£4,533,993£626,372

Previous Names

  • AGFE LIMITED, active until 25 May 2012
  • PRHB LIMITED, active until 10 September 2007

Company Officers

  • STEELE, Rachel Gudrun

    Secretary

    Appointed on 14 December 2007

     

    127 Elgin Crescent
    London
    W11 2JH

  • ROLLES, Paul Daniel

    Director

    Appointed on 20 September 2006

     

    Nationality: Uk

    Occupation: Banker

    Month of birth: July 1969

    127 Elgin Terrace
    London
    W11 2JH

  • STEELE, Rachel Gudrun

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1972

    55
    Baker Street
    London
    W1U 8EW
    United Kingdom

  • BEYER, Holger

    Secretary

    Appointed on 20 September 2006

    Resigned on 9 July 2007

    215 Goldhurst Terrace
    London
    NW6 3ER

  • BEYER, Michelle Mary

    Secretary

    Appointed on 9 July 2007

    Resigned on 14 December 2007

    215 Goldhurst Terrace
    London
    NW6 3ER

  • BEYER, Holger N/A

    Director

    Appointed on 17 December 2008

    Resigned on 23 April 2014

    Nationality: German

    Occupation: Finance Director

    Month of birth: October 1969

    Red Croft
    Hedgerley Lane
    Beaconsfield
    Herts
    HP9 2JP
    Uk

  • BEYER, Holger

    Director

    Appointed on 20 September 2006

    Resigned on 9 July 2007

    Nationality: German

    Occupation: Banker

    Month of birth: October 1969

    215 Goldhurst Terrace
    London
    NW6 3ER

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39XK8. Transaction: MzE1Nzk2MjYxMGFkaXF6a2N4.

  2. 28 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5BRIB4Z. Transaction: MzE1Mzc5Mzk0NGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHXSQ. Transaction: MzEzMTMyNzE5MWFkaXF6a2N4.

  4. 26 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E1GJ4O. Transaction: MzEyOTUzMDMyMGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKFXE. Transaction: MzEwNzkwOTUxMmFkaXF6a2N4.

  6. 8 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D444R8. Transaction: MzEwNDk2MjQzMGFkaXF6a2N4.

  7. 24 April 2014 Appointment of Miss Rachel Gudrun Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EQIDU. Transaction: MzA5ODY0OTY1M2FkaXF6a2N4.

  8. 23 April 2014 Termination of appointment of Holger Beyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EQIM1. Transaction: MzA5ODY0OTY3MWFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKRDF. Transaction: MzA4NTQzMTQ4M2FkaXF6a2N4.

  10. 19 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2CPIXE2. Transaction: MzA4MTc4Mzc3NmFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2782. Transaction: MzA2NDQzNDk2NmFkaXF6a2N4.

  12. 20 September 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1HW277U. Transaction: MzA2NDQzMDY3NGFkaXF6a2N4.

  13. 30 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E06K9S. Transaction: MzA2MTU4NzUzMGFkaXF6a2N4.

  14. 25 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L19NW4AR. Transaction: MzA1ODExODA2OWFkaXF6a2N4.

  15. 25 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L19NW4AJ. Transaction: MzA1ODExNzgyNWFkaXF6a2N4.

  16. 20 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XSV8VXP9. Transaction: MzA0NDA5NjE5OWFkaXF6a2N4.

  17. 21 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5QPBVY9. Transaction: MzA0MDgxNDQ2OGFkaXF6a2N4.

  18. 21 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XCLE8NKN. Transaction: MzAyMzYwODE0M2FkaXF6a2N4.

  19. 20 September 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XCLE7NKM. Transaction: MzAyMzYwNzkzMmFkaXF6a2N4.

  20. 22 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1OX5LRD. Transaction: MzAyMDAxNTQwMmFkaXF6a2N4.

  21. 9 December 2009 Registered office address changed from 10 Royalty Studios 105 Lancaster Road London W11 1QF on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDNM5FNQ. Transaction: MzAwNDYzMDg1MWFkaXF6a2N4.

  22. 23 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI84DI0. Transaction: MjA0MTk1NDAzMWFkaXF6a2N4.

  23. 21 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3T39DDN. Transaction: MjA0MTY2ODU1N2FkaXF6a2N4.

  24. 22 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBV896P3. Transaction: MjAyMzk2MzEwNmFkaXF6a2N4.

  25. 17 December 2008 Director appointed mr holger n/a beyer [View PDF]

    Category: Officers. Type: 288a. Barcode: XD5G95QZ. Transaction: MjAyMDU2MTI2NmFkaXF6a2N4.

  26. 29 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA3G63GS. Transaction: MjAxNDM0NjcyOGFkaXF6a2N4.

  27. 23 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAF23CW. Transaction: MjAxMzg2NzQ3MWFkaXF6a2N4.

  28. 22 September 2008 Director's change of particulars / paul rolles / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTAH33CZ. Transaction: MjAxMzg2NzM4NWFkaXF6a2N4.

  29. 22 September 2008 Director's change of particulars / paul rolles / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTAF53CZ. Transaction: MjAxMzg2NzM1OGFkaXF6a2N4.

  30. 25 March 2008 Registered office changed on 25/03/2008 from unit 16 baseline business studios, whitchurch road london W11 4AT [View PDF]

    Category: Address. Type: 287. Barcode: AEIEVY8L. Transaction: MjAwMTk5NzIzMGFkaXF6a2N4.

  31. 14 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExOTUwNGFkaXF6a2N4.

  32. 14 February 2008 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjExOTUwM2FkaXF6a2N4.

  33. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA1MjgwMGFkaXF6a2N4.

  34. 28 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5MTI1NWFkaXF6a2N4.

  35. 28 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE5MTI1NGFkaXF6a2N4.

  36. 26 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4ODYyMmFkaXF6a2N4.

  37. 19 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTc3OTQyNmFkaXF6a2N4.

  38. 10 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTQ3OTY2N2FkaXF6a2N4.

  39. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMyNDEyNGFkaXF6a2N4.

  40. 21 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcxNTI5MmFkaXF6a2N4.

  41. 28 June 2007 Ad 19/06/07--------- £ si 10000@.01=100 £ ic 748/848 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTE1MzU1NmFkaXF6a2N4.

  42. 5 March 2007 Ad 22/02/07--------- £ si 20000@.01=200 £ ic 548/748 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzgwOTIwN2FkaXF6a2N4.

  43. 31 October 2006 Ad 25/09/06--------- £ si 34800@.01=348 £ ic 200/548 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTE0NzEyM2FkaXF6a2N4.

  44. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ5MzU2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.