Agathos Systems Ltd

Company Registration Number: 07254375

Company registered in England and Wales

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Agathos Systems Ltd is a Private Company Limited by Shares first registered on 14 May 2010. Its current registered address is in Nottingham.

Registered Address

MIDLAND WORKS STATION ROAD
CARLTON
NOTTINGHAM
ENGLAND
NG4 3AT

There are 4 companies currently registered at this postcode, including this one.

All companies at NG4 3AT

Registration Data

Company Number

07254375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ASL (UK) LTD, active until 27 May 2010

Company Officers

  • WATKINS, Gregory

    Director

    Appointed on 15 May 2010

     

    Nationality: English

    Occupation: Accountant

    Month of birth: July 1963

    Midland Works
    Station Road
    Carlton
    Nottingham
    NG4 3AT
    England

  • MOORE, Alan Leslie

    Director

    Appointed on 14 May 2010

    Resigned on 15 May 2010

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: May 1950

    Unit 12
    Churchill Park
    Colwick
    Nottingham
    NG4 2HF
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67EZGX4. Transaction: MzE3NjgyMjQ4MGFkaXF6a2N4.

  2. 23 December 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MG6NAW. Transaction: MzE2NTIzNDI1M2FkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58E3IQ2. Transaction: MzE1MDA0NTMxM2FkaXF6a2N4.

  4. 22 December 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MRY9IY. Transaction: MzEzODExNDI3MGFkaXF6a2N4.

  5. 14 July 2015 Registered office address changed from Unit 12 Churchill Park Colwick Nottingham NG4 2HF to Midland Works Station Road Carlton Nottingham NG4 3AT on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLVHKW. Transaction: MzEyNzAyOTAzMGFkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X487AQFL. Transaction: MzEyMzg3ODg4NWFkaXF6a2N4.

  7. 19 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZFYGWP. Transaction: MzExNTYyMTE0N2FkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4TIP. Transaction: MzEwMDU5OTQ4NmFkaXF6a2N4.

  9. 20 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325DQWB. Transaction: MzA5NDg5Mjk2MmFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUL2P. Transaction: MzA3ODI2MzMyNWFkaXF6a2N4.

  11. 13 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224S949. Transaction: MzA3Mjc5NDc5MmFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANY1K8. Transaction: MzA1ODgwOTMyN2FkaXF6a2N4.

  13. 30 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11MVUQG. Transaction: MzA1MTU2MzkwM2FkaXF6a2N4.

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

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XWC1NUZM. Transaction: MzAzODc5NDAyNGFkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XTW1GORI. Transaction: MzAyNjI1OTEwNmFkaXF6a2N4.

  16. 25 October 2010 Termination of appointment of Alan Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR5HFOJW. Transaction: MzAyNTgyOTgzMmFkaXF6a2N4.

  17. 25 October 2010 Appointment of Mr Gregory Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR5FUOJ9. Transaction: MzAyNTgyOTY4NWFkaXF6a2N4.

  18. 27 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUDO9K64. Transaction: MzAxNjQzOTAzM2FkaXF6a2N4.

  19. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUDO8K63. Transaction: MzAxNjQzODE0NWFkaXF6a2N4.

  20. 14 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW56MJZ8. Transaction: MzAxNTU2MzQ0M2FkaXF6a2N4.

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