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Agt Ventures Ltd

Company Registration Number: 08059105

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agt Ventures Ltd is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in Enfield.

Registered Address

ARC INSOLVENCY LIMITED
WENTA BUSINESS CENTRE
1 ELECTRIC AVENUE
ENFIELD
EN3 7XU

There are 369 companies currently registered at this postcode, including this one.

All companies at EN3 7XU

Registration Data

Company Number

08059105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

86900 - Other human health activities

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £93,955£53,655£55,155£31,073
of which Cash £91,705£52,455£55,155£31,073
Total Assets £93,955£53,655£55,155£31,073
Current Liabilities £17,745£13,932£8,254£9,717
Net Current Assets £76,210£39,723£46,901£21,356
Total Net Worth £76,210£39,723£47,334£21,506

Previous Names

No previous names

Company Officers

  • THIEDEMAN, Andrew

    Secretary

    Appointed on 4 May 2012

     

    9
    The Fields
    Lower Caldecote
    Biggleswade
    Bedfordshire
    SG18 9QX
    England

  • THIEDEMAN, Andrew

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Social Care And Health Care Manager/Consultant

    Month of birth: December 1957

    9
    The Fields
    Lower Caldecote
    Biggleswade
    Bedfordshire
    SG18 9QX
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 January 2018 Registered office address changed from 9 the Fields Lower Caldecote Biggleswade Bedfordshire SG18 9BA to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Address. Type: AD01. Barcode: A6LSSMN4. Transaction: MzE5NDg1ODc0M2FkaXF6a2N4.

  2. 8 January 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6LSSMNS. Transaction: MzE5NDY3MjI1M2FkaXF6a2N4.

  3. 8 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZMU1NNTkthZGlxemtjeA.

  4. 8 January 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6LSSMNC. Transaction: MzE5NDY3MjExMWFkaXF6a2N4.

  5. 7 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WL61F. Transaction: MzE3NTIyMTg5N2FkaXF6a2N4.

  6. 5 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XFVG8H. Transaction: MzE2NTkzMjgyM2FkaXF6a2N4.

  7. 14 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57091GG. Transaction: MzE0ODUzNTYwMmFkaXF6a2N4.

  8. 12 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4M47YAJ. Transaction: MzEzNzQ1Mjc3NWFkaXF6a2N4.

  9. 10 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X474BGCO. Transaction: MzEyMjg3MjU4NGFkaXF6a2N4.

  10. 5 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3M2NHMP. Transaction: MzExMjkwNDQ1OGFkaXF6a2N4.

  11. 11 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37MWXO3. Transaction: MzA5OTc4ODgzMmFkaXF6a2N4.

  12. 22 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X304PU16. Transaction: MzA5MzE0NzI4NWFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2866XT6. Transaction: MzA3Nzg3MDk5M2FkaXF6a2N4.

  14. 13 May 2013 Director's details changed for Andrew Thiedeman on 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Officers. Type: CH01. Barcode: X2866XSY. Transaction: MzA3NzgwODQwMWFkaXF6a2N4.

  15. 25 October 2012 Registered office address changed from 9 the Fields Lower Caldecote Biggleswade Bedfordshire SG18 9QX England on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: A1K7I2VK. Transaction: MzA2NjQ1NzI0OWFkaXF6a2N4.

  16. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188IJK2. Transaction: MzA1Njk5MDA1NGFkaXF6a2N4.

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