Agiliance Limited

Company Registration Number: 07217096

Company registered in England and Wales

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Agiliance Limited is a Private Company Limited by Shares first registered on 8 April 2010. Its current registered address is in London.

Registered Address

47 GRAHAM AVENUE
LONDON
W13 9TQ

There are 5 companies currently registered at this postcode, including this one.

All companies at W13 9TQ

Registration Data

Company Number

07217096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £28,852£9,768£10,836£10,435£12,188£10,987
of which Cash £28,852£9,768£10,836£10,435£12,188£10,987
Total Assets £28,852£9,768£10,836£10,435£12,188£10,987
Current Liabilities £27,039£8,133£10,413£9,711£9,509£9,235
Net Current Assets £1,813£1,635£423£724£2,679£1,752
Total Net Worth £1,813£1,635£423£724£2,679£1,752

Previous Names

No previous names

Company Officers

  • RECORD, John

    Secretary

    Appointed on 14 May 2010

     

    47
    Graham Avenue
    London
    W13 9TQ
    England

  • DE CHASTELAI SMITH, Angela

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    47
    Graham Avenue
    London
    W13 9TQ
    England

  • RECORD, John

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: June 1953

    47
    Graham Avenue
    London
    W13 9TQ
    England

  • CODDAN SECRETARY SERVICE LTD

    Corporate Secretary

    Appointed on 8 April 2010

    Resigned on 14 May 2010

    124
    Baker St
    London
    W1U 6TY
    England

  • OSTAPCHUK, Ekaterina

    Director

    Appointed on 8 April 2010

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    124
    Baker St
    London
    W1U 6TY
    England

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

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Latest Filings

  1. 14 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54WAF0Z. Transaction: MzE0NjM1OTI4OWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1XQW. Transaction: MzE0NjE5NTg5N2FkaXF6a2N4.

  3. 10 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X450T4KH. Transaction: MzEyMDk1NzAwM2FkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y6LIO. Transaction: MzEyMDg5NTA5MGFkaXF6a2N4.

  5. 27 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36P31LO. Transaction: MzA5ODkwMDU3OWFkaXF6a2N4.

  6. 27 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36P2Z54. Transaction: MzA5ODkwMDEzMmFkaXF6a2N4.

  7. 23 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28YOBSY. Transaction: MzA3ODUwOTg0NWFkaXF6a2N4.

  8. 19 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26LEHK9. Transaction: MzA3NjU0MTA1M2FkaXF6a2N4.

  9. 22 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X19GAZPS. Transaction: MzA1NzkwMzc3NWFkaXF6a2N4.

  10. 24 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17IM39E. Transaction: MzA1NjM5NDY5M2FkaXF6a2N4.

  11. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3IOKYJ7. Transaction: MzA0NTgyMzY2MmFkaXF6a2N4.

  12. 8 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAG6OT4E. Transaction: MzAzNTI4Mjk1MGFkaXF6a2N4.

  13. 7 July 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A8D29LC3. Transaction: MzAxOTA5ODkwM2FkaXF6a2N4.

  14. 19 May 2010 Appointment of Mr John Record as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD65MK4V. Transaction: MzAxNTgxMDcwNWFkaXF6a2N4.

  15. 19 May 2010 Appointment of Ms Angela De Chastelai Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD65SK41. Transaction: MzAxNTgxMDcwNmFkaXF6a2N4.

  16. 19 May 2010 Appointment of Mr John Record as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD65EK4N. Transaction: MzAxNTgxMDcwMmFkaXF6a2N4.

  17. 19 May 2010 Termination of appointment of Ekaterina Ostapchuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD65BK4K. Transaction: MzAxNTgxMDcwMGFkaXF6a2N4.

  18. 19 May 2010 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XD65TK42. Transaction: MzAxNTgxMDcwN2FkaXF6a2N4.

  19. 19 May 2010 Termination of appointment of Coddan Secretary Service Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD65AK4J. Transaction: MzAxNTgxMDY5OWFkaXF6a2N4.

  20. 8 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDXNSIZ3. Transaction: MzAxMzA5NDE3MmFkaXF6a2N4.

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