Agio Technologies Ltd.

Company Registration Number: 09243694

Company registered in England and Wales

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Agio Technologies Ltd. is a Private Company Limited by Shares first registered on 1 October 2014. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
ENGLAND
EC1A 2BN

There are 3265 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

09243694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £43,873
of which Cash £23,144
Total Assets £43,873
Current Liabilities £76,128
Net Current Assets £-32,255
Total Net Worth £-30,679

Previous Names

No previous names

Company Officers

  • YIU, Wesley Man Kit

    Secretary

    Appointed on 20 July 2015

     

    International House
    24 Holborn Viaduct
    City Of London
    London
    EC1A 2BN
    England

  • HALIMAN, Alibasiah

    Director

    Appointed on 22 July 2015

     

    Nationality: Indonesian

    Occupation: Investor

    Month of birth: September 1960

    International House
    24 Holborn Viaduct
    City Of London
    London
    EC1A 2BN
    England

  • JEBSON, Paul Stephen

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Pension Fund Trustee

    Month of birth: August 1955

    22
    Greystone Park, Sundridge
    Sevenoaks
    Kent
    TN14 6EB
    England

  • HALIMAN, Alibasiah

    Director

    Appointed on 1 July 2015

    Resigned on 3 July 2015

    Nationality: Indonesian

    Occupation: Investor

    Month of birth: September 1960

    24
    Holborn Viaduct International House
    London
    EC1A 2BN
    England

  • HALIMAN, Dustin Patrick

    Director

    Appointed on 1 October 2014

    Resigned on 4 August 2015

    Nationality: Indonesian

    Occupation: Student

    Month of birth: March 1996

    24
    Holborn Viaduct International House
    London
    EC1A 2BN
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwOTA2NGFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTE3MDkwMGFkaXF6a2N4.

  3. 21 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58COP5K. Transaction: MzE1MDIyNzQ0NWFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57VWKHM. Transaction: MzE0OTU5Njc1OWFkaXF6a2N4.

  5. 2 March 2016 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: A5137SW3. Transaction: MzE0MjM5NDg0NWFkaXF6a2N4.

  6. 2 March 2016 Statement of capital following an allotment of shares on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Capital. Type: SH01. Barcode: A5137SWJ. Transaction: MzE0MjM5NDg0NGFkaXF6a2N4.

  7. 2 March 2016 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: A5137SWB. Transaction: MzE0MjM5NDg0M2FkaXF6a2N4.

  8. 2 March 2016 Statement of capital following an allotment of shares on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Capital. Type: SH01. Barcode: A5137SWR. Transaction: MzE0MjM5NDg0MmFkaXF6a2N4.

  9. 2 March 2016 Statement of capital following an allotment of shares on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Capital. Type: SH01. Barcode: A5137SWZ. Transaction: MzE0MjM5NDg0MGFkaXF6a2N4.

  10. 2 March 2016 Statement of capital following an allotment of shares on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Capital. Type: SH01. Barcode: A5137SX7. Transaction: MzE0MjM5NDgzOWFkaXF6a2N4.

  11. 2 March 2016 Sub-division of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH02. Barcode: A5137SXJ. Transaction: MzE0MjM5NDgzOGFkaXF6a2N4.

  12. 17 February 2016 Registered office address changed from Tabernacle Court Unit 7 16-28 Tabernacle Street London EC2A 4DD England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: X50YLEEX. Transaction: MzE0MjEwNTI1OGFkaXF6a2N4.

  13. 1 February 2016 Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN to Tabernacle Court Unit 7 16-28 Tabernacle Street London EC2A 4DD on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSWH4X. Transaction: MzE0MDk1NTM0MWFkaXF6a2N4.

  14. 2 November 2015 Appointment of Mr. Paul Stephen Jebson as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JCNYO2. Transaction: MzEzNDI4ODE4MGFkaXF6a2N4.

  15. 7 September 2015 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4FFOC7F. Transaction: MzEzMDUxNTU0MmFkaXF6a2N4.

  16. 4 August 2015 Termination of appointment of Dustin Patrick Haliman as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4D248R7. Transaction: MzEyODM5NDMxOGFkaXF6a2N4.

  17. 24 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBY9MB. Transaction: MzEyNzcwODkxN2FkaXF6a2N4.

  18. 24 July 2015 Appointment of Mr Alibasiah Haliman as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4CBY9Q3. Transaction: MzEyNzcwODc1NWFkaXF6a2N4.

  19. 20 July 2015 Appointment of Mr Wesley Man Kit Yiu as a secretary on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP03. Barcode: X4C1I9SH. Transaction: MzEyNzM4NjM4MGFkaXF6a2N4.

  20. 16 July 2015 Director's details changed for Dustin Patrick Haliman on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BR4CD5. Transaction: MzEyNzE4Nzg4NmFkaXF6a2N4.

  21. 3 July 2015 Termination of appointment of Alibasiah Haliman as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4AVZL42. Transaction: MzEyNjQyNTU4NGFkaXF6a2N4.

  22. 1 July 2015 Appointment of Mr Alibasiah Haliman as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQRT2I. Transaction: MzEyNjI3MzU2MGFkaXF6a2N4.

  23. 5 February 2015 Registered office address changed from Hb1017 Flat 101 Room 7, Heronbank, North Heronbank University of Warwick, Coventry Coventry West Midlands CV4 7ES United Kingdom to 24 Holborn Viaduct International House London EC1A 2BN on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40J5HI3. Transaction: MzExNjY5NjMwOGFkaXF6a2N4.

  24. 1 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HIO4JM. Transaction: MzEwODU2NDE0OGFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 08:08:59 +0100