Agensynd Limited

Company Registration Number: 08989781

Company registered in England and Wales

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Agensynd Limited is a Private Company Limited by Shares first registered on 10 April 2014. Its current registered address is in London.

Registered Address

15 OLD BAILEY
LONDON
UNITED KINGDOM
EC4M 7EF

There are 18 companies currently registered at this postcode, including this one.

All companies at EC4M 7EF

Registration Data

Company Number

08989781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £64,989£42,113
of which Cash £61,621£38,927
Total Assets £64,989£42,113
Current Liabilities £8,454£11,492
Net Current Assets £56,535£30,621
Total Net Worth £56,872£31,071

Previous Names

No previous names

Company Officers

  • ANDRES, Manuel Maria Rodriguez De

    Director

    Appointed on 10 April 2014

     

    Nationality: Spanish

    Occupation: Economist

    Month of birth: April 1981

    C/Ulises 42
    Majadahonda 28220
    Madrid
    Spain

  • MOLINA, Fernando Garcia

    Director

    Appointed on 10 April 2014

     

    Nationality: Spanish

    Occupation: Civil Engineer

    Month of birth: January 1974

    C/Sauce, 1, 3c
    Madrid 28016
    Spain

  • KNIGHT, Joseph Charles

    Director

    Appointed on 10 April 2014

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Financial Services

    Month of birth: May 1976

    29
    Bromley Crescent
    Bromley
    Kent
    BR2 0HA
    United Kingdom

  • VISIEDO, Andres Torrenti

    Director

    Appointed on 21 February 2017

    Resigned on 22 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    39
    Coronet Street
    London
    N1 6HD
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 February 2017 Termination of appointment of Andres Torrenti Visiedo as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM01. Barcode: X60V46ZU. Transaction: MzE2OTYyODUwNWFkaXF6a2N4.

  2. 22 February 2017 Appointment of Mr Andres Torrenti Visiedo as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: AP01. Barcode: X60SE3M9. Transaction: MzE2OTQ5NjAxNmFkaXF6a2N4.

  3. 10 November 2016 Registered office address changed from 68 Lombard Street London EC3V 9LJ to 15 Old Bailey London EC4M 7EF on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG4ZZK. Transaction: MzE2MTY2NzkzOGFkaXF6a2N4.

  4. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59JTFMW. Transaction: MzE1MTEwOTY0MGFkaXF6a2N4.

  5. 9 June 2016 Termination of appointment of Joseph Charles Knight as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X58R6OW9. Transaction: MzE1MDQ0MjAyOWFkaXF6a2N4.

  6. 13 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQ609. Transaction: MzE0ODUwMTQ0OGFkaXF6a2N4.

  7. 17 April 2016 Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG [View PDF]

    Category: Address. Type: AD02. Barcode: X54Z04EZ. Transaction: MzE0NjQ2MTQ4NmFkaXF6a2N4.

  8. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X479HZGJ. Transaction: MzEyMjk2NTEzMGFkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPR0O. Transaction: MzEyMTUxMzI2M2FkaXF6a2N4.

  10. 13 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X37S3UND. Transaction: MzA5OTkzMzk1MWFkaXF6a2N4.

  11. 13 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37PJ7GJ. Transaction: MzA5OTg2ODU4OWFkaXF6a2N4.

  12. 12 May 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X37PJ7HF. Transaction: MzA5OTg2ODU5NmFkaXF6a2N4.

  13. 10 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35H5PS1. Transaction: MzA5Nzk2NTE5OGFkaXF6a2N4.

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