Agusta Investment Co Plc

Company Registration Number: 06608132

Company registered in England and Wales

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Agusta Investment Co Plc is a Public Limited Company first registered on 2 June 2008. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1191 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

06608132

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • E L SERVICES LTD

    Corporate Secretary

    Appointed on 2 June 2008

     

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • DYER, Mark Randolph

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Flat 22 405 Kings Road
    Chelsea
    London
    SW10 0BD

  • LEVINSON, Dianne Muriel

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Secretary

    Appointed on 2 June 2008

    Resigned on 2 June 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Director

    Appointed on 2 June 2008

    Resigned on 2 June 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN SECRETARIES LIMITED

    Director

    Appointed on 2 June 2008

    Resigned on 2 June 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QNL7S. Transaction: MzE3NzIzOTIzMWFkaXF6a2N4.

  2. 6 December 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KK50IP. Transaction: MzE2MzM4NzQyMWFkaXF6a2N4.

  3. 10 October 2016 Director's details changed for Mrs Dianne Muriel Levinson on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HC02WG. Transaction: MzE1OTM0ODU2MGFkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58E1OE3. Transaction: MzE1MDAyNjEzN2FkaXF6a2N4.

  5. 2 December 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4L0P4HU. Transaction: MzEzNjMyMTQxOWFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4XUVE. Transaction: MzEyOTI0MzA5NGFkaXF6a2N4.

  7. 19 August 2015 Secretary's details changed for E L Services Ltd on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH04. Barcode: X4E4XUX6. Transaction: MzEyOTI0MzAyOGFkaXF6a2N4.

  8. 5 March 2015 Secretary's details changed for E L Services Ltd on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH04. Barcode: X42K3BEY. Transaction: MzExODYyOTU0MmFkaXF6a2N4.

  9. 25 February 2015 Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X41Z1YSG. Transaction: MzExODA1MzE0MWFkaXF6a2N4.

  10. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV5F. Transaction: MzExNjkwMzI3OWFkaXF6a2N4.

  11. 4 December 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3LLZDSB. Transaction: MzExMjYwNTYzMWFkaXF6a2N4.

  12. 2 July 2014 Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3B8UGQ8. Transaction: MzEwMzA1MzcxOGFkaXF6a2N4.

  13. 2 July 2014 Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3B8UGJ7. Transaction: MzEwMzA1MzYzM2FkaXF6a2N4.

  14. 9 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJK3U. Transaction: MzEwMTUzNTI2OWFkaXF6a2N4.

  15. 4 December 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2M574CX. Transaction: MzA5MDA0NjQyM2FkaXF6a2N4.

  16. 25 November 2013 Director's details changed for Mrs Dianne Muriel Levinson on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH01. Barcode: X2LWB68A. Transaction: MzA4OTM2NzMwNmFkaXF6a2N4.

  17. 10 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91IKG. Transaction: MzA3OTUwNDMwOWFkaXF6a2N4.

  18. 6 December 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1MSWPKO. Transaction: MzA2ODkyNzEzM2FkaXF6a2N4.

  19. 23 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQUFOI. Transaction: MzA2MTIzMTQwNmFkaXF6a2N4.

  20. 15 November 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ANY4LZ6P. Transaction: MzA0NzIxNjgzMmFkaXF6a2N4.

  21. 14 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XW6JBUYL. Transaction: MzAzODc1MTYyNGFkaXF6a2N4.

  22. 18 October 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AS9QPOAO. Transaction: MzAyNTQxOTI5MGFkaXF6a2N4.

  23. 21 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XMUJ7LVJ. Transaction: MzAxOTkyODg5OGFkaXF6a2N4.

  24. 2 December 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LWLV9FF0. Transaction: MzAwNDEwNjk2MmFkaXF6a2N4.

  25. 24 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJLNAZK. Transaction: MjAzNTc1NzEwOGFkaXF6a2N4.

  26. 11 August 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: LJCNE23M. Transaction: MjAxMDcyNTc2N2FkaXF6a2N4.

  27. 5 August 2008 Ad 02/06/08-02/06/08\gbp si [email protected]=49998\gbp ic 50000/99998\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI9ZI1Z5. Transaction: MjAxMDI0MzE3NmFkaXF6a2N4.

  28. 4 August 2008 Accounting reference date shortened from 30/06/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIAXA1ZW. Transaction: MjAxMDI0NzA4NGFkaXF6a2N4.

  29. 11 June 2008 Director appointed diane muriel levinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X63SB0GP. Transaction: MjAwNjk1NjE5OGFkaXF6a2N4.

  30. 11 June 2008 Secretary appointed e l services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X63UM0G2. Transaction: MjAwNjk1NjI3OGFkaXF6a2N4.

  31. 10 June 2008 Director appointed mark randolph dyer [View PDF]

    Category: Officers. Type: 288a. Barcode: X63TG0GV. Transaction: MjAwNjk1NjIzOGFkaXF6a2N4.

  32. 10 June 2008 Appointment terminated director chalfen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X63P80GJ. Transaction: MjAwNjk1NjEzMGFkaXF6a2N4.

  33. 10 June 2008 Appointment terminated director chalfen nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X63OZ0G9. Transaction: MjAwNjk1NjEyMGFkaXF6a2N4.

  34. 10 June 2008 Appointment terminated secretary chalfen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X63OW0G6. Transaction: MjAwNjk1NjExNWFkaXF6a2N4.

  35. 2 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LMEQJ082. Transaction: MjAwNjQyNjUxNWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 08:57:43 +0100