Agave Partners Limited

Company Registration Number: 07007289

Company registered in England and Wales

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Agave Partners Limited is a Private Company Limited by Shares first registered on 2 September 2009. Its current registered address is in Richmond, Surrey.

Registered Address

8 GREENLINK WALK
RICHMOND
SURREY
TW9 4AF

This is the only company currently registered at this postcode.

Registration Data

Company Number

07007289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£64,322£78,718£99,154£73,744£0
Current Assets £285,181£31,865£22,740£123,005£15,438£23,321
of which Cash £2,015£962£1,920£115,278£6,515£11,260
Total Assets £285,181£96,187£101,458£222,159£89,182£23,321
Current Liabilities £6,649£17,526£15,599£12,368£5,810£182,353
Net Current Assets £278,532£14,339£7,141£110,637£9,628£-159,032
Total Net Worth £75,062£78,661£85,859£209,791£83,372£-159,032

Previous Names

No previous names

Company Officers

  • MARASSA, Robert

    Director

    Appointed on 2 September 2009

     

    Nationality: United States

    Occupation: Investment Professional

    Month of birth: October 1973

    8
    Greenlink Walk
    Richmond
    Surrey
    TW9 4AF
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFHJM. Transaction: MzE1NzcwNzc3MWFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZKVOXU. Transaction: MzE0MDcyMTYxMWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYKXFE. Transaction: MzEzMjAzMzg4NWFkaXF6a2N4.

  4. 27 January 2015 Registered office address changed from 1 Berkeley Street London W1J 8DJ to 8 Greenlink Walk Richmond Surrey TW9 4AF on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY6948. Transaction: MzExNjE0NjA0NGFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3L22EDM. Transaction: MzExMTczODgwMWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2IV0H. Transaction: MzEwNzIwNDk0N2FkaXF6a2N4.

  7. 1 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2K8YDTN. Transaction: MzA4ODA1ODMwNGFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQSWZK. Transaction: MzA4NzY0NDgzOWFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GR57S. Transaction: MzA3ODkzODkwMGFkaXF6a2N4.

  10. 19 November 2012 Second filing of AR01 previously delivered to Companies House made up to 2 September 2012 [View PDF]

    Action Date: 2 September 2012. Category: Document replacement. Type: RP04. Barcode: A1LS2JJU. Transaction: MzA2NzcyMzczNGFkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1I942CI. Transaction: MzA2NDgyNzExOGFkaXF6a2N4.

  12. 7 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11Y6ZNU. Transaction: MzA1MjA0NjExNGFkaXF6a2N4.

  13. 25 November 2011 Second filing of AR01 previously delivered to Companies House made up to 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Document replacement. Type: RP04. Barcode: AMJ1NZAC. Transaction: MzA0Nzg0ODcwM2FkaXF6a2N4.

  14. 14 November 2011 Director's details changed for Mr. Robert Marassa on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XBYDEZ84. Transaction: MzA0NzEzNDE1NWFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XTHPXXRH. Transaction: MzA0NDIzMjUyNGFkaXF6a2N4.

  16. 1 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XS8QBUME. Transaction: MzAzODExMDUyMmFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XRLACOK3. Transaction: MzAyNTkwMzkyN2FkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Mr. Robert Marassa on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XRLABOK2. Transaction: MzAyNTkwMzU0NGFkaXF6a2N4.

  19. 6 October 2010 Registered office address changed from , 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: A0HXQNVW. Transaction: MzAyNDY1NTY5OWFkaXF6a2N4.

  20. 22 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTg5MDI1NGFkaXF6a2N4.

  21. 19 February 2010 Statement of capital following an allotment of shares on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Capital. Type: SH01. Barcode: PLOOHHN7. Transaction: MzAwOTgyMjQ2OWFkaXF6a2N4.

  22. 2 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8F83CX4. Transaction: MjA0MDUxMDEyMmFkaXF6a2N4.

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