Agfe Group Limited

Company Registration Number: 06449765

Company registered in England and Wales

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Agfe Group Limited is a Private Company Limited by Shares first registered on 10 December 2007. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 8EW

There are 172 companies currently registered at this postcode, including this one.

All companies at W1U 8EW

Registration Data

Company Number

06449765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,593,647£8,831,533£8,449,402£12,347,816£11,376,992£8,929,831
of which Cash £4,832,557£5,117,203£6,878,408£9,742,673£7,441,214£6,974,107
Total Assets £6,593,647£8,831,533£8,449,402£12,347,816£11,376,992£8,929,831
Current Liabilities £2,404,557£3,097,331£3,234,076£4,923,245£3,263,882£3,343,550
Net Current Assets £4,189,090£5,734,202£5,215,326£7,424,571£8,113,110£5,586,281
Total Net Worth £4,264,702£5,791,300£5,295,994£7,426,456£8,171,623£5,608,818

Previous Names

No previous names

Company Officers

  • STEELE, Gudrun

    Secretary

    Appointed on 10 December 2007

     

    127 Elgin Crescent
    London
    W11 2JH

  • DODD, Andrew Michael

    Director

    Appointed on 28 December 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1972

    2 Lyndhurst Road
    London
    NW3 5PX

  • ROLLES, Paul Daniel

    Director

    Appointed on 10 December 2007

     

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1969

    127 Elgin Terrace
    London
    W11 2JH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP7ZLS. Transaction: MzE2NDE1MjY0NWFkaXF6a2N4.

  2. 28 July 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5BRIB6W. Transaction: MzE1Mzc5MzkzOGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KKXU. Transaction: MzEzNzMzNjMxM2FkaXF6a2N4.

  4. 26 August 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E1GJ4G. Transaction: MzEyOTUzMDMyNWFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFI354. Transaction: MzExMzE5Mjg2MGFkaXF6a2N4.

  6. 8 August 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D444QO. Transaction: MzEwNDk2MjQyOGFkaXF6a2N4.

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

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWSHLF. Transaction: MzA5MDM5Mzc4N2FkaXF6a2N4.

  8. 19 July 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2CPIXDM. Transaction: MzA4MTc4MzYyMmFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHESN5. Transaction: MzA2OTExODcwMGFkaXF6a2N4.

  10. 30 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E06K9C. Transaction: MzA2MTU4NzQxM2FkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O05O1L. Transaction: MzA0ODg0OTE5NWFkaXF6a2N4.

  12. 21 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5QPDVYB. Transaction: MzA0MDgxNDE2NWFkaXF6a2N4.

  13. 10 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X6OLPPTJ. Transaction: MzAyODU4ODQ5NGFkaXF6a2N4.

  14. 5 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWNOMM4T. Transaction: MzAyMDgzOTg1NWFkaXF6a2N4.

  15. 15 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XGF4JFTN. Transaction: MzAwNTAxMDAxMGFkaXF6a2N4.

  16. 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: XDNC0FNB. Transaction: MzAwNDYyOTU1MGFkaXF6a2N4.

  17. 21 September 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3T43DDI. Transaction: MjA0MTY2ODQxOGFkaXF6a2N4.

  18. 17 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZYTU5PO. Transaction: MjAyMDU1OTc0MWFkaXF6a2N4.

  19. 25 March 2008 Registered office changed on 25/03/2008 from UNIT16 baseline business studios whitchurch road london W11 4AT [View PDF]

    Category: Address. Type: 287. Barcode: AEIF8Y8Z. Transaction: MjAwMTk5Njc4MWFkaXF6a2N4.

  20. 11 March 2008 Curr ext from 31/03/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOC4CXUH. Transaction: MjAwMTIxMDAzN2FkaXF6a2N4.

  21. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTAxNzAzOGFkaXF6a2N4.

  22. 9 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDYxODkyMmFkaXF6a2N4.

  23. 9 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDYxNTk4M2FkaXF6a2N4.

  24. 9 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDYxNjkxMGFkaXF6a2N4.

  25. 9 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ1ODEzNmFkaXF6a2N4.

  26. 9 January 2008 Ad 28/12/07--------- £ si 13000000@.0001= 1300 £ ic 200/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ1ODQwNWFkaXF6a2N4.

  27. 3 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA4MTcwOGFkaXF6a2N4.

  28. 3 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA4MTcxMGFkaXF6a2N4.

  29. 3 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA4MTcwN2FkaXF6a2N4.

  30. 3 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA4MTcwOWFkaXF6a2N4.

  31. 3 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk1OTg0N2FkaXF6a2N4.

  32. 21 December 2007 Accounting reference date shortened from 31/12/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQxMjY3MGFkaXF6a2N4.

  33. 10 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgxMjE5M2FkaXF6a2N4.

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