Agave Tequila Limited

Company Registration Number: 08437898

Company registered in England and Wales

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Agave Tequila Limited is a Private Company Limited by Shares first registered on 11 March 2013. Its current registered address is in London.

Registered Address

41 GREAT PORTLAND STREET
LONDON
W1W 7LA

There are 270 companies currently registered at this postcode, including this one.

All companies at W1W 7LA

Registration Data

Company Number

08437898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £5,626£7,042£130,706
of which Cash £5,626£5,032£47
Total Assets £5,626£7,042£130,706
Current Liabilities £136,870£136,339£170,272
Net Current Assets £-131,244£-129,297£-39,566
Total Net Worth £-131,244£-129,297£-39,566

Previous Names

No previous names

Company Officers

  • FERGUSON, Paul

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    41
    Great Portland Street
    London
    W1W 7LA
    United Kingdom

  • MCDERMOTT, James

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    41
    Great Portland Street
    London
    W1W 7LA
    United Kingdom

  • NEVILLE-O'BRIEN, James Vincent

    Director

    Appointed on 11 March 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1942

    41
    Great Portland Street
    London
    W1W 7LA
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 11 March 2013

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623PWCW. Transaction: MzE3MDk1NjUxMGFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHCCWK. Transaction: MzE1NTIyMDQ5M2FkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52S8N8R. Transaction: MzE0NDEwNDIxM2FkaXF6a2N4.

  4. 22 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A50L33A3. Transaction: MzE0MjM5NzY1NGFkaXF6a2N4.

  5. 22 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTDMzQUJhZGlxemtjeA.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUR6X4. Transaction: MzEzODI4MDg2M2FkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X46RAV3S. Transaction: MzEyMjUzMDgzNmFkaXF6a2N4.

  8. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYDSFT. Transaction: MzExMTgwMTU5MGFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35JW9QG. Transaction: MzA5ODEwMzg2MmFkaXF6a2N4.

  10. 28 November 2013 Appointment of James Vincent Neville-O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M47IAA. Transaction: MzA4OTY1MzM3MGFkaXF6a2N4.

  11. 7 June 2013 Statement of capital following an allotment of shares on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Capital. Type: SH01. Barcode: X2A1GMH5. Transaction: MzA3OTQxMTc4MWFkaXF6a2N4.

  12. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODM1MzkxN2FkaXF6a2N4.

  13. 21 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28G7TWH. Transaction: MzA3ODM1Mzg2N2FkaXF6a2N4.

  14. 10 May 2013 Appointment of Mr Paul Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283MMCG. Transaction: MzA3Nzc2NTY5NGFkaXF6a2N4.

  15. 10 May 2013 Appointment of Mr James Mcdermott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283MJ6O. Transaction: MzA3Nzc2NDk3OGFkaXF6a2N4.

  16. 11 March 2013 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XGDNT. Transaction: MzA3NDI5MTk1NWFkaXF6a2N4.

  17. 11 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23PT6KX. Transaction: MzA3NDE4MDQwMWFkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 21:54:21 +0100