Agia Anna Investments Ltd

Company Registration Number: 08220696

Company registered in England and Wales

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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.
Agia Anna Investments Ltd is a Private Company Limited by Shares first registered on 19 September 2012. Its current registered address is in Waltham Abbey.

Registered Address

6 HAWK CLOSE
WALTHAM ABBEY
ENGLAND
EN9 3NE

There are 11 companies currently registered at this postcode, including this one.

All companies at EN9 3NE

Registration Data

Company Number

08220696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £40,505£2,610£8,857
of which Cash £4,983£2,482£8,832
Total Assets £40,505£2,610£8,857
Current Liabilities £413,610£383,730£240,134
Net Current Assets £-373,105£-381,120£-231,277
Total Net Worth £7,207£808£2,775

Previous Names

No previous names

Company Officers

  • CLARKE, Jacqueline Lorraine

    Director

    Appointed on 19 September 2012

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1964

    6
    Hawk Close
    Waltham Abbey
    EN9 3NE
    England

  • CLARKE, Jonathan Leonard

    Director

    Appointed on 19 September 2012

     

    Nationality: British

    Occupation: Investment Trader

    Month of birth: June 1955

    6
    Hawk Close
    Waltham Abbey
    EN9 3NE
    England

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

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Latest Filings

  1. 28 October 2016 Director's details changed for Mrs Jacqueline Lorraine Clarke on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: CH01. Barcode: X5IKLU3S. Transaction: MzE2MDcyNjAxMWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0DBE. Transaction: MzE1ODY3NDcwNWFkaXF6a2N4.

  3. 29 September 2016 Registered office address changed from 1 Kestrel Road Waltham Abbey Essex EN9 3NB to 6 Hawk Close Waltham Abbey EN9 3NE on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ51RT. Transaction: MzE1ODUyODc4N2FkaXF6a2N4.

  4. 7 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X529O7MB. Transaction: MzE0MzQ4Nzk1N2FkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDBGLL. Transaction: MzEzNTM4MTMwN2FkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44DAFB6. Transaction: MzEyMDMwNjYxMGFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3K4CUCP. Transaction: MzExMDk0Nzk2MmFkaXF6a2N4.

  8. 9 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z71295. Transaction: MzA5MjM0NjIxMmFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HQZT. Transaction: MzA4NzA5NDM3MWFkaXF6a2N4.

  10. 19 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HQY0W8. Transaction: MzA2NDMxNTQ0MGFkaXF6a2N4.

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