Agfe Advisory Limited

Company Registration Number: 08853089

Company registered in England and Wales

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Agfe Advisory Limited is a Private Company Limited by Shares first registered on 20 January 2014. Its current registered address is in London.

Registered Address

55 BAKER STREET
3RD FLOOR SOUTH
LONDON
W1U 8EW

There are 175 companies currently registered at this postcode, including this one.

All companies at W1U 8EW

Registration Data

Company Number

08853089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £46,953£47,160
of which Cash £46,200£46,447
Total Assets £46,953£47,160
Current Liabilities £115£6
Net Current Assets £46,838£47,154
Total Net Worth £46,838£47,154

Previous Names

No previous names

Company Officers

  • STEELE, Rachel Gudrun

    Secretary

    Appointed on 20 January 2014

     

    55
    Baker Street
    3rd Floor South
    London
    W1U 8EW
    United Kingdom

  • ATTERBURY, Richard William

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    55
    Baker Street
    3rd Floor South
    London
    W1U 8EW
    United Kingdom

  • ROLLES, Paul Daniel

    Director

    Appointed on 20 January 2014

     

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1969

    55
    Baker Street
    3rd Floor South
    London
    W1U 8EW
    United Kingdom

  • STEELE, Rachel Gudrun

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1972

    55
    Baker Street
    3rd Floor South
    London
    W1U 8EW
    United Kingdom

  • WILLIAMS, Brent Colin

    Director

    Appointed on 20 January 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1971

    55
    Baker Street
    3rd Floor South
    London
    W1U 8EW
    United Kingdom

  • BEYER, Holger N/A

    Director

    Appointed on 20 January 2014

    Resigned on 23 April 2014

    Nationality: German

    Occupation: Director

    Month of birth: October 1969

    55
    Baker Street
    3rd Floor South
    London
    W1U 8EW
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 March 2017 Statement of capital following an allotment of shares on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Capital. Type: SH01. Barcode: X62WRTHE. Transaction: MzE3MTg5MjcyOWFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3V1E. Transaction: MzE2NzA4NDA3OGFkaXF6a2N4.

  3. 19 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5BA0AYQ. Transaction: MzE1MzExNTI2MmFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z00UNT. Transaction: MzE0MDExMjI4M2FkaXF6a2N4.

  5. 17 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4BLT0AH. Transaction: MzEyNzE4MzQ4NGFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJHNL. Transaction: MzExNTY5NTUzNGFkaXF6a2N4.

  7. 3 September 2014 Statement of capital following an allotment of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH01. Barcode: L3F4S96O. Transaction: MzEwNjgwMDE1MWFkaXF6a2N4.

  8. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGNFM5NkdhZGlxemtjeA.

  9. 23 April 2014 Termination of appointment of Holger Beyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EQJ0J. Transaction: MzA5ODY0OTc4OGFkaXF6a2N4.

  10. 28 January 2014 Director's details changed for Miss Rachel Gurdun Steele on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30HOBOA. Transaction: MzA5MzQzOTA1OWFkaXF6a2N4.

  11. 28 January 2014 Director's details changed for Mr Brent Colin Williams on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30HOC28. Transaction: MzA5MzQzOTE5MWFkaXF6a2N4.

  12. 28 January 2014 Secretary's details changed for Miss Rachel Gudrun Steele on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH03. Barcode: X30HOBQA. Transaction: MzA5MzQzOTExNWFkaXF6a2N4.

  13. 28 January 2014 Director's details changed for Mr Paul Daniel Rolles on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30HOBA8. Transaction: MzA5MzQzODg5OWFkaXF6a2N4.

  14. 28 January 2014 Director's details changed for Mr Richard William Atterbury on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30HOB02. Transaction: MzA5MzQzODg1OGFkaXF6a2N4.

  15. 28 January 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X30HOAFV. Transaction: MzA5MzQzODY3NmFkaXF6a2N4.

  16. 20 January 2014 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X2ZZIGI3. Transaction: MzA5Mjk2Mjc5NmFkaXF6a2N4.

  17. 20 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZZFVH6. Transaction: MzA5MjkzNzg5NGFkaXF6a2N4.

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