Agkx Limited

Company Registration Number: 06491230

Company registered in England and Wales

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Agkx Limited is a Private Company Limited by Shares first registered on 1 February 2008. Its current registered address is in London.

Registered Address

4 STABLE STREET
LONDON
N1C 4AB

There are 147 companies currently registered at this postcode, including this one.

All companies at N1C 4AB

Registration Data

Company Number

06491230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • SADLER, Anita Joanne

    Secretary

    Appointed on 28 January 2009

     

    8 Eddiscombe Road
    London
    SW6 4UA

  • MORRISON, Irene Mary

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: February 1955

    19
    Ballaughton Manor Hill
    Douglas
    Isle Of Man
    IM2 1NZ
    Isle Of Man

  • TUSHINGHAM, Christopher James

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    Soalt Y Cottier The Dhoor
    Lezayre
    Isle Of Man
    IM7 4ED
    Isle Of Man

  • BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LTD

    Secretary

    Appointed on 1 February 2008

    Resigned on 28 January 2009

    4th Floor
    Queen Victoria House, Victoria Street
    Douglas
    Isle Of Man
    IM99 2BJ

  • HANNIGAN, Sharon Ann

    Director

    Appointed on 15 February 2013

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Bank Official

    Month of birth: May 1976

    Barclays
    3rd Floor, Barclays House
    Victoria Street
    Douglas
    Isle Of Man
    IM99 1DF
    Isle Of Man

  • IRVING, Andrew Henry

    Director

    Appointed on 26 November 2012

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    100
    Fairways Drive
    Mount Murray
    Douglas
    Isle Of Man
    IM4 2JF
    United Kingdom

  • MCLOUGHLIN, Aine Patricia

    Director

    Appointed on 9 May 2013

    Resigned on 2 May 2014

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: February 1975

    3rd
    Floor
    Barclays House Victoria Street
    Douglas
    Isle Of Man
    IM1 2LE
    Isle Of Man

  • MOOR, Clare Louise

    Director

    Appointed on 9 May 2013

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Bank Official

    Month of birth: December 1968

    3rd
    Floor
    Barclays House Victoria Street
    Douglas
    Isle Of Man
    IM1 2LE
    Isle Of Man

  • MORRISON, Irene Mary

    Director

    Appointed on 9 February 2010

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Bank Official

    Month of birth: February 1955

    19
    Ballaughton Manor Hill
    Douglas
    Isle Of Man
    IM2 1NZ

  • MURTAGH, Charlotte Marcia

    Director

    Appointed on 2 May 2014

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Bank Official

    Month of birth: December 1973

    3rd Floor
    Barclays House
    Victoria Street
    Douglas
    Isle Of Man
    IM1 2LE
    Isle Of Man

  • ROWLANDS, Joanne Ellen

    Director

    Appointed on 22 November 2013

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Bank Official

    Month of birth: June 1979

    Barclays
    3rd Floor, Barclays House
    Victoria Street
    Douglas
    Isle Of Man
    IM99 1DF
    Isle Of Man

  • TUSHINGHAM, Christopher James

    Director

    Appointed on 9 February 2010

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    Soalt Y Cottier
    The Dhoor
    Lezayre
    Isle Of Man
    IM7 4ED

  • BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED

    Corporate Director

    Appointed on 1 February 2008

    Resigned on 9 February 2010

    4th
    Floor
    Queen Victoria House, Victoria Street
    Douglas
    Isle Of Man
    IM99 2BJ
    Isle Of Man

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

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Latest Filings

  1. 12 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50LKS5C. Transaction: MzE0MTc4OTE2NGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6BRL. Transaction: MzE0MTE2NzY2MWFkaXF6a2N4.

  3. 4 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D22YPD. Transaction: MzEyODM4MzA5OGFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LQIZ5. Transaction: MzExNjc2OTU2OGFkaXF6a2N4.

  5. 6 October 2014 Termination of appointment of Charlotte Marcia Murtagh as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: X3HY6XOW. Transaction: MzEwODg4OTQ5NGFkaXF6a2N4.

  6. 27 June 2014 Termination of appointment of Joanne Rowlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYDD5K. Transaction: MzEwMjc4MTIyM2FkaXF6a2N4.

  7. 27 June 2014 Termination of appointment of Clare Moor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYDD1K. Transaction: MzEwMjc4MTE1OGFkaXF6a2N4.

  8. 27 June 2014 Termination of appointment of Andrew Irving as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYDCTD. Transaction: MzEwMjc4MTEwOWFkaXF6a2N4.

  9. 27 June 2014 Appointment of Mr Christopher James Tushingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYD77M. Transaction: MzEwMjc3OTg4M2FkaXF6a2N4.

  10. 27 June 2014 Appointment of Irene Mary Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYD74Y. Transaction: MzEwMjc3OTgxNWFkaXF6a2N4.

  11. 13 May 2014 Appointment of Charlotte Marcia Murtagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S43HU. Transaction: MzA5OTkzODIwN2FkaXF6a2N4.

  12. 13 May 2014 Director's details changed for Joanne Ellen Rowlands on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37S3ZEQ. Transaction: MzA5OTkzNjY5MWFkaXF6a2N4.

  13. 13 May 2014 Termination of appointment of Aine Mcloughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S3WEI. Transaction: MzA5OTkzNDg5N2FkaXF6a2N4.

  14. 10 February 2014 Second filing of AR01 previously delivered to Companies House made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Document replacement. Type: RP04. Barcode: A311Q800. Transaction: MzA5NDIwMzkzMWFkaXF6a2N4.

  15. 6 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3156A9M. Transaction: MzA5NDAzMjMyN2FkaXF6a2N4.

  16. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30X9YOJ. Transaction: MzA5Mzc5MDM3MmFkaXF6a2N4.

  17. 29 November 2013 Appointment of Joanne Ellen Rowlands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6WPLK. Transaction: MzA4OTc1NDg1N2FkaXF6a2N4.

  18. 29 November 2013 Termination of appointment of Sharon Hannigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6WNIY. Transaction: MzA4OTc1NDE4N2FkaXF6a2N4.

  19. 1 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPYGS2. Transaction: MzA4MjU3Nzg4MGFkaXF6a2N4.

  20. 15 May 2013 Appointment of Clare Louise Moor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DY4A3. Transaction: MzA3Nzk3ODgzMmFkaXF6a2N4.

  21. 14 May 2013 Appointment of Aine Patricia Mcloughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DY4C3. Transaction: MzA3Nzk3ODg1NmFkaXF6a2N4.

  22. 8 April 2013 Appointment of Sharon Ann Hannigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VBN3N. Transaction: MzA3NTg2NDQ4M2FkaXF6a2N4.

  23. 8 April 2013 Termination of appointment of Irene Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VBMY0. Transaction: MzA3NTg2NDMzN2FkaXF6a2N4.

  24. 14 March 2013 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2459B6X. Transaction: MzA3NDQ5MTcwNmFkaXF6a2N4.

  25. 5 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2WTL. Transaction: MzA3MjI5NjgyOGFkaXF6a2N4.

  26. 29 November 2012 Termination of appointment of Christopher Tushingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP3R6Y. Transaction: MzA2ODQzNDA0NGFkaXF6a2N4.

  27. 28 November 2012 Appointment of Andrew Henry Irving as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMJQZ5. Transaction: MzA2ODM2Mjc3NGFkaXF6a2N4.

  28. 24 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AXI6I. Transaction: MzA1MzA0MTg4MWFkaXF6a2N4.

  29. 3 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11XCSVU. Transaction: MzA1MTg3NzI3OWFkaXF6a2N4.

  30. 16 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A9UE9XKH. Transaction: MzA0MzkyOTgzNmFkaXF6a2N4.

  31. 21 July 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X9I4CW00. Transaction: MzA0MDg1MDQ1MWFkaXF6a2N4.

  32. 2 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XNMSNRBN. Transaction: MzAzMTU0ODQ4M2FkaXF6a2N4.

  33. 1 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMOULONA. Transaction: MzAyNjE4NTc5OWFkaXF6a2N4.

  34. 25 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XUFR1HT8. Transaction: MzAxMDI1NjE1NWFkaXF6a2N4.

  35. 25 February 2010 Director's details changed for Barclays Wealth Directors (Isle of Man) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XUFR0HT7. Transaction: MzAxMDI1NTk4MmFkaXF6a2N4.

  36. 22 February 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PLI1FHOD. Transaction: MzAwOTg5MTQ2MmFkaXF6a2N4.

  37. 22 February 2010 Appointment of Irene Mary Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PLI1EHOC. Transaction: MzAwOTg5MTM5OWFkaXF6a2N4.

  38. 22 February 2010 Appointment of Christopher James Tushingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PLI1DHOB. Transaction: MzAwOTg5MTMyOWFkaXF6a2N4.

  39. 12 February 2010 Termination of appointment of Barclays Wealth Directors (Isle of Man) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A74H8HF6. Transaction: MzAwOTMzNzIzMWFkaXF6a2N4.

  40. 7 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2EM5FFB. Transaction: MzAwNDQyNDY1NmFkaXF6a2N4.

  41. 18 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ95E895. Transaction: MjAyODQ2NDY2OGFkaXF6a2N4.

  42. 18 March 2009 Appointment terminated secretary barclays wealth corporate officers (isle of man) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AJLH884F. Transaction: MjAyODQzNzYzMGFkaXF6a2N4.

  43. 18 March 2009 Secretary appointed anita joanne sadler [View PDF]

    Category: Officers. Type: 288a. Barcode: AJLHE84L. Transaction: MjAyODQzNzI1M2FkaXF6a2N4.

  44. 15 April 2008 Secretary's change of particulars / walbrook (iom) secretaries LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZUJAYSM. Transaction: MjAwMzMxMzQzNGFkaXF6a2N4.

  45. 15 April 2008 Director's change of particulars / walbrook directors (no.5) LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZUJBYSN. Transaction: MjAwMzMxMzE5NmFkaXF6a2N4.

  46. 1 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg4ODM3OWFkaXF6a2N4.

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