Ageod Ltd

Company Registration Number: 08310364

Company registered in England and Wales

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Ageod Ltd is a Private Company Limited by Shares first registered on 28 November 2012. Its current registered address is in Cobham, Surrey.

Registered Address

34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA

There are 173 companies currently registered at this postcode, including this one.

All companies at KT11 2LA

Registration Data

Company Number

08310364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £255£1,596£21,002
of which Cash £0£20£19,266
Total Assets £255£1,596£21,002
Current Liabilities £24,103£29,036£70,499
Net Current Assets £-23,848£-27,440£-49,497
Total Net Worth £-23,848£-27,440£-49,497

Previous Names

No previous names

Company Officers

  • MALACHER, Philippe

    Director

    Appointed on 28 November 2012

     

    Nationality: French

    Occupation: Software Development

    Month of birth: September 1968

    34
    Anyards Road
    Cobham
    KT11 2LA
    United Kingdom

  • MCNEIL, Iain Richard

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    34
    Anyards Road
    Cobham
    Surrey
    KT11 2LA
    England

  • MCNEIL, John Driscoll

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    34
    Anyards Road
    Cobham
    Surrey
    KT11 2LA
    England

  • THIBAUT, Philippe

    Director

    Appointed on 28 November 2012

     

    Nationality: French

    Occupation: Game Designer

    Month of birth: March 1962

    34
    Anyards Road
    Cobham
    KT11 2LA
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVIVXE. Transaction: MzE2NjQxODcwMmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWGNT. Transaction: MzE1ODYzOTgwNGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBD3FM. Transaction: MzEzNjQ0ODk0NmFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVT0BL. Transaction: MzEzMTg5NTYzMGFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQXX5. Transaction: MzExMjYwNzU5MWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7B3QZ. Transaction: MzEwNjI3NzM5OWFkaXF6a2N4.

  7. 13 August 2014 Previous accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3E75NJD. Transaction: MzEwNTUwOTk4MmFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2N235QY. Transaction: MzA5MDU3ODczOGFkaXF6a2N4.

  9. 14 January 2013 Appointment of Mr Iain Mcneil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RXEB. Transaction: MzA3MTA1ODAzNWFkaXF6a2N4.

  10. 14 January 2013 Appointment of Mr John Driscoll Mcneil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RW41. Transaction: MzA3MTA1NzcyMmFkaXF6a2N4.

  11. 28 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MJXWD6. Transaction: MzA2ODI2NTk1M2FkaXF6a2N4.

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