Agesco London Ltd

Company Registration Number: 09042116

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agesco London Ltd is a Private Company Limited by Shares first registered on 15 May 2014. Its current registered address is in Maidenhead.

Registered Address

DEEP HOLLOW
GOLDEN BALL LANE
MAIDENHEAD
SL6 6NW

There are 5 companies currently registered at this postcode, including this one.

All companies at SL6 6NW

Registration Data

Company Number

09042116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £13,667
of which Cash £11,498
Total Assets £13,667
Current Liabilities £7,989
Net Current Assets £5,678
Total Net Worth £6,095

Previous Names

No previous names

Company Officers

  • CARMAN, Christopher

    Secretary

    Appointed on 15 May 2014

     

    Deep Hollow
    Golden Ball Lane
    Maidenhead
    SL6 6NW
    United Kingdom

  • CANO, Mercedes

    Director

    Appointed on 15 May 2014

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: August 1972

    57
    Ripplevale Grove
    London
    N1 1HS
    United Kingdom

  • CARMAN, Christopher

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: United Kingdom

    Month of birth: May 1969

    Deep Hollow
    Golden Ball Lane
    Maidenhead
    SL6 6NW
    England

  • CARMAN, Kristina

    Director

    Appointed on 14 December 2015

     

    Nationality: Canada

    Occupation: Designer

    Month of birth: February 1982

    Deep Hollow
    Golden Ball Lane
    Maidenhead
    SL6 6NW
    United Kingdom

  • WIGGLESWORTH, Antony

    Director

    Appointed on 14 December 2015

     

    Nationality: United Kingdom

    Occupation: Banker

    Month of birth: March 1972

    57
    Ripplevale Grove
    London
    N1 1HS
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59JU7DL. Transaction: MzE1MTExNjc1MWFkaXF6a2N4.

  2. 8 June 2016 Statement of capital following an allotment of shares on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Capital. Type: SH01. Barcode: X58OHUOJ. Transaction: MzE1MDMxNDk0MmFkaXF6a2N4.

  3. 19 May 2016 Statement of capital following an allotment of shares on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Capital. Type: SH01. Barcode: A56S9X80. Transaction: MzE0ODQ1NzcyM2FkaXF6a2N4.

  4. 21 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54KT2QZ. Transaction: MzE0Njg1ODY4NWFkaXF6a2N4.

  5. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1QyUjdhZGlxemtjeA.

  6. 4 April 2016 Secretary's details changed for Mr Christopher Carman on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH03. Barcode: X548FRC3. Transaction: MzE0NTUzNzA2MmFkaXF6a2N4.

  7. 4 April 2016 Director's details changed for Mr Christopher Carman on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X548EJFL. Transaction: MzE0NTUyNDkyNmFkaXF6a2N4.

  8. 4 April 2016 Director's details changed for Mr Christopher Carman on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X548EJ3K. Transaction: MzE0NTUyNDgzMGFkaXF6a2N4.

  9. 15 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S6H3U. Transaction: MzE0NDA4MjQ1NWFkaXF6a2N4.

  10. 15 December 2015 Appointment of Mrs Kristina Carman as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9C2FK. Transaction: MzEzNzUwNTgxMGFkaXF6a2N4.

  11. 15 December 2015 Appointment of Mr Antony Wigglesworth as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9C3VN. Transaction: MzEzNzUwNjEzNGFkaXF6a2N4.

  12. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C75GR. Transaction: MzEyMzA4OTEwM2FkaXF6a2N4.

  13. 19 December 2014 Registered office address changed from 25 Stonehill Road London SW14 8RR to Deep Hollow Golden Ball Lane Maidenhead SL6 6NW on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N36LBU. Transaction: MzExMzg5MTkwMWFkaXF6a2N4.

  14. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMDXV. Transaction: MzEwNzkzMDQ5MWFkaXF6a2N4.

  15. 15 July 2014 Director's details changed for Ms Mercedes Cano Conill on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6J2YJ. Transaction: MzEwMzgwMDk1NGFkaXF6a2N4.

  16. 15 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37XCCWB. Transaction: MzEwMDEwNTU5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.