Agt (UK) Ltd

Company Registration Number: 08578101

Company registered in England and Wales

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Agt (UK) Ltd is a Private Company Limited by Shares first registered on 20 June 2013. Its current registered address is in London.

Registered Address

ARCH 447
WICKWOOD STREET
LONDON
ENGLAND
SE5 9DW

There are 6 companies currently registered at this postcode, including this one.

All companies at SE5 9DW

Registration Data

Company Number

08578101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £6,744£10,359£9,541
of which Cash £3,869£5,774£386
Total Assets £6,744£10,359£9,541
Current Liabilities £7,920£10,270£9,624
Net Current Assets £-1,176£89£-83
Total Net Worth £-3,238£89£-83

Previous Names

  • AZXB LTD, active until 1 July 2013

Company Officers

  • HALL, Karl Stefan

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1978

    Arch 447
    Wickwood Street
    London
    SE5 9DW
    England

  • HOPKINS, Victoria Anne

    Director

    Appointed on 20 June 2013

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Businesswoman

    Month of birth: December 1977

    1143
    Oldham Road
    Newton Heath
    Manchester
    M40 2FU
    England

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 30 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72TW4Y3. Transaction: MzIwMTQ5NjA4OWFkaXF6a2N4.

  2. 11 December 2017 [View PDF]

    Action Date: 11 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L1I3VC. Transaction: MzE5MjQ5NTg2MmFkaXF6a2N4.

  3. 11 December 2017 Registered office address changed from 1143 Oldham Road Newton Heath Manchester M40 2FU to Arch 447 Wickwood Street London SE5 9DW on 11 December 2017 [View PDF]

    Action Date: 11 December 2017. Category: Address. Type: AD01. Barcode: X6L1GTVU. Transaction: MzE5MjQ5NDc1NWFkaXF6a2N4.

  4. 2 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BZ6HAZ. Transaction: MzE4MjA4MjkzNmFkaXF6a2N4.

  5. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637E9AR. Transaction: MzE3MjI5MTA2N2FkaXF6a2N4.

  6. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDK9E. Transaction: MzE1NDI3MTUxMGFkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5TOX. Transaction: MzE0NTM2MTk1MWFkaXF6a2N4.

  8. 10 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHIWK0. Transaction: MzEyODY4MjYwNmFkaXF6a2N4.

  9. 30 April 2015 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X46ED4G9. Transaction: MzEyMjI5NjAwMmFkaXF6a2N4.

  10. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I1SA8. Transaction: MzExOTUwOTc2NWFkaXF6a2N4.

  11. 15 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9U7YR. Transaction: MzEwNTYxMDg2MmFkaXF6a2N4.

  12. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSY9S. Transaction: MzA4MTAwNDEzNGFkaXF6a2N4.

  13. 4 July 2013 Termination of appointment of Victoria Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWSTN5. Transaction: MzA4MTAwMzAwNGFkaXF6a2N4.

  14. 4 July 2013 Appointment of Mr Karl Stefan Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWSSMJ. Transaction: MzA4MTAwMjgwNWFkaXF6a2N4.

  15. 4 July 2013 Registered office address changed from Flat 9 56-62 Lordship Lane London SE22 8HJ United Kingdom on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWSPK8. Transaction: MzA4MTAwMjA5OWFkaXF6a2N4.

  16. 1 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BIFT9T. Transaction: MzA4MDc2MDUzNmFkaXF6a2N4.

  17. 1 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BIFT8X. Transaction: MzA4MDc2MDQzM2FkaXF6a2N4.

  18. 20 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AWFNWI. Transaction: MzA4MDEwMDQxMmFkaXF6a2N4.

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54.80.68.137 Thu, 24 May 2018 11:31:46 +0100