Agelef Holdings Limited

Company Registration Number: 08511364

Company registered in England and Wales

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Agelef Holdings Limited is a Private Company Limited by Shares first registered on 30 April 2013. Its current registered address is in London.

Registered Address

MANNING HOUSE
22 CARLISLE PLACE
LONDON
SW1P 1JA

There are 13 companies currently registered at this postcode, including this one.

All companies at SW1P 1JA

Registration Data

Company Number

08511364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £348,161£351,997
of which Cash £1,965£1,997
Total Assets £348,161£351,997
Current Liabilities £355,840£353,200
Net Current Assets £-7,679£-1,203
Total Net Worth £6,679£203

Previous Names

No previous names

Company Officers

  • EBERSBERG, Christof Michael

    Director

    Appointed on 30 April 2013

     

    Nationality: Austrian

    Occupation: Lawyer

    Month of birth: July 1947

    Manning House
    22 Carlisle Place
    London
    SW1P 1JA

  • PANAGOPOULOS, Konstantinos

    Director

    Appointed on 30 April 2013

     

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: February 1949

    Manning House
    22 Carlisle Place
    London
    SW1P 1JA

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

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN06R4. Transaction: MzE1OTQwMzUyMmFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57QH2YP. Transaction: MzE0OTM1MjE3M2FkaXF6a2N4.

  3. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1ABY8. Transaction: MzEzMjc2Mzc5OGFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X489YU37. Transaction: MzEyMzk4MjMyMWFkaXF6a2N4.

  5. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ93UW. Transaction: MzEwODk1MzY5NGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387LWNL. Transaction: MzEwMDI2OTUzMWFkaXF6a2N4.

  7. 19 May 2014 Director's details changed for Konstantinos Panaagopoulos on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X387LWN5. Transaction: MzEwMDI2OTMxNGFkaXF6a2N4.

  8. 27 January 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A309KHFN. Transaction: MzA5MzM5NTcwNGFkaXF6a2N4.

  9. 30 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L27CT1HF. Transaction: MzA3NzE5OTQ1M2FkaXF6a2N4.

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