Agetha Limited

Company Registration Number: FC019830

Overseas Company

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.
Agetha Limited is a unclassified company type first registered on 1 November 1996. Its current registered address is in Douglas.

Registered Address

FIRST NAMES HOUSE
VICTORIA ROAD
DOUGLAS
ISLE OF MAN
IM2 4DF

There are 252 companies currently registered at this postcode, including this one.

All companies at IM2 4DF

Registration Data

Company Number

FC019830

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

n/a

Returns Last Made Up

18 November 2008

Returns Next Due

n/a

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £2£2£2£2£2£2£2
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • FNTC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 24 June 1998

     

    First Names House
    Victoria Road
    Douglas
    IM2 4DF
    Isle Of Man

  • BROOMHEAD, Philip Michael

    Director

    Appointed on 18 December 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    48 Fletcher Road
    Chiswick
    London
    W4 5AS

  • KENNY, Declan Thomas

    Director

    Appointed on 13 May 2014

     

    Nationality: Irish

    Occupation: Certified Accountant

    Month of birth: September 1961

    4th Floor 45
    Monmouth Street
    London
    WC2H 9DG
    United Kingdom

  • PENROSE, Lee Wright

    Secretary

    Appointed on 18 December 1996

    Resigned on 24 June 1998

    Nationality: British

    18 Barrule Park
    Ramsey
    Isle Of Man
    IM8 2BN

  • BEARDSLEY, Julian Richard

    Director

    Appointed on 1 December 2004

    Resigned on 11 August 2005

    Nationality: British

    Occupation: Business Development - Itcs

    Month of birth: July 1967

    1 Connaught Way
    Alton
    Hampshire
    GU34 1UB

  • COX, David Jonathan

    Director

    Appointed on 26 August 2005

    Resigned on 31 January 2007

    Nationality: English

    Occupation: New Business Director

    Month of birth: July 1958

    4 Exchange Mews
    Tunbridge Wells
    Kent
    TN4 9RQ

  • COX, David Jonathan

    Director

    Appointed on 1 September 2000

    Resigned on 10 December 2001

    Nationality: English

    Occupation: New Business Director

    Month of birth: July 1958

    4 Exchange Mews
    Tunbridge Wells
    Kent
    TN4 9RQ

  • GARDNER BOUGAARD, Paul Frederick Francis

    Director

    Appointed on 18 December 1996

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1949

    56 Howitt Road
    Belsize Park
    London
    NW3 4LJ

  • MCDONALD, Amanda Joanne

    Director

    Appointed on 31 January 2007

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1976

    10
    Dacre Road
    Hitchin
    Hertfordshire
    SG5 1QJ

  • MCLEAN, Alistair Charles Peter

    Director

    Appointed on 20 March 1997

    Resigned on 14 April 2000

    Nationality: British

    Occupation: New Bus Manager

    Month of birth: August 1964

    17 Woodfield Lane
    Ashtead
    Surrey
    KT21 2BQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 May 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A669AVQU. Transaction: MzE3NjM5NzQ3MWFkaXF6a2N4.

  2. 1 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DPASJM. Transaction: MzE1NjM5NjIyM2FkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A5C4KDHN. Transaction: MzE1NDk3OTIzMGFkaXF6a2N4.

  4. 11 August 2016 Secretary's details changed for Fntc (Secretaries) Limited on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: OSCH06. Barcode: A5C4KDHF. Transaction: MzE1NDk3OTAwM2FkaXF6a2N4.

  5. 14 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HG8YMJ. Transaction: MzEzMzA1NDAxNGFkaXF6a2N4.

  6. 9 June 2015 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: OSTM01. Barcode: A48J5VB7. Transaction: MzEyNDgwOTQ3M2FkaXF6a2N4.

  7. 9 June 2015 Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: OSAP01. Barcode: A48J5T16. Transaction: MzEyNDgwNjkwNGFkaXF6a2N4.

  8. 12 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K6A3ER. Transaction: MzExMTIzMzc5MmFkaXF6a2N4.

  9. 12 March 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A336JO4B. Transaction: MzA5NjE1MDk1N2FkaXF6a2N4.

  10. 30 April 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26YHHTE. Transaction: MzA3NzE2OTYwOGFkaXF6a2N4.

  11. 24 April 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A178FM2B. Transaction: MzA1NjQwMjY5MGFkaXF6a2N4.

  12. 24 June 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A227EV71. Transaction: MzAzOTM4NTgyMWFkaXF6a2N4.

  13. 28 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABN6PL4S. Transaction: MzAxODQ3MTE5OWFkaXF6a2N4.

  14. 9 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxNzIxNjY1NGFkaXF6a2N4.

  15. 9 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxNzIxNjY1NWFkaXF6a2N4.

  16. 9 June 2010 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: AK11WGPX. Transaction: MzAxNzIxNjEwM2FkaXF6a2N4.

  17. 9 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzIxNjY1N2FkaXF6a2N4.

  18. 9 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzIxNjY1OGFkaXF6a2N4.

  19. 9 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxNzIxNjY1NmFkaXF6a2N4.

  20. 9 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzIxNjY1OWFkaXF6a2N4.

  21. 24 October 2009 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009 [View PDF]

    Action Date: 7 August 2009. Category: Officers. Type: OSCH03. Barcode: RWU63EAE. Transaction: MzAwMTQyOTI2NmFkaXF6a2N4.

  22. 30 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1Z6LB1D. Transaction: MjAzNjEyMDA2NWFkaXF6a2N4.

  23. 20 November 2008 Return made up to 18/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFEC74XN. Transaction: MjAxODQxNDI1MGFkaXF6a2N4.

  24. 19 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN8W72BL. Transaction: MjAxMTM4NzI5OGFkaXF6a2N4.

  25. 29 January 2008 Return made up to 18/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzNTg3N2FkaXF6a2N4.

  26. 10 August 2007 First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE

    Category: Officers. Type: FPA. Transaction: MDE4MzkyMTMyNWFkaXF6a2N4.

  27. 10 August 2007 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE4NDAwNjU2MGFkaXF6a2N4.

  28. 30 April 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUzNTI5NGFkaXF6a2N4.

  29. 14 March 2007 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE3Nzk5NDE4OGFkaXF6a2N4.

  30. 5 February 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNjQ0N2FkaXF6a2N4.

  31. 10 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE2MDQyNmFkaXF6a2N4.

  32. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE2NDA2OTUwOWFkaXF6a2N4.

  33. 21 March 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1ODU4OGFkaXF6a2N4.

  34. 5 February 2006 Return made up to 18/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjE0MDc0NGFkaXF6a2N4.

  35. 30 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExMTYxNzI4MGFkaXF6a2N4.

  36. 12 September 2005 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwNjM1NjM5M2FkaXF6a2N4.

  37. 25 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODcwNjA0MGFkaXF6a2N4.

  38. 14 January 2005 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAyMDk3OTc3MmFkaXF6a2N4.

  39. 19 November 2004 Return made up to 18/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDM0MzA2M2FkaXF6a2N4.

  40. 6 April 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDIyNjk0MmFkaXF6a2N4.

  41. 2 April 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzA3NTU5NmFkaXF6a2N4.

  42. 30 April 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjY0NTE0MmFkaXF6a2N4.

  43. 5 December 2002 Return made up to 18/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODUzOTAyOWFkaXF6a2N4.

  44. 1 July 2002 First pa details changed 54 queen anne street london W1M 9LA

    Category: Officers. Type: FPA. Transaction: MDEzNTA4ODg2MWFkaXF6a2N4.

  45. 1 July 2002 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDEyNTAwNzQ4M2FkaXF6a2N4.

  46. 6 February 2002 First pa details changed peter michael broomhead + 1 oth

    Category: Officers. Type: FPA. Transaction: MDA4MzA3Mjk4NmFkaXF6a2N4.

  47. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA0NzY4OTM1MWFkaXF6a2N4.

  48. 22 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODU2MTU5NWFkaXF6a2N4.

  49. 21 December 2001 Return made up to 18/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMzU0NDk5MmFkaXF6a2N4.

  50. 12 March 2001 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzYzMjk3NWFkaXF6a2N4.

  51. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjI0NzkwMmFkaXF6a2N4.

  52. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEzNDY2MTM4N2FkaXF6a2N4.

  53. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA1NTYxMzk0NWFkaXF6a2N4.

  54. 21 December 1999 Return made up to 18/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2MDg4NDE1NmFkaXF6a2N4.

  55. 29 November 1999 First pa details changed 4 fitzroy square london W1P 5AH

    Category: Officers. Type: FPA. Transaction: MDE1NTAzMjUxN2FkaXF6a2N4.

  56. 29 November 1999 Business address 54 queen anne street london W1M 9LA

    Category: Address. Type: BUSADD. Transaction: MDA1MDI0NTAxMmFkaXF6a2N4.

  57. 29 November 1999 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDAyMTQxODA1M2FkaXF6a2N4.

  58. 22 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTgyOTgzNGFkaXF6a2N4.

  59. 11 March 1999 Director's particulars changed

    Category: Officers. Type: 692(1)(b). Transaction: MDA0MzI5Njc5NGFkaXF6a2N4.

  60. 6 February 1999 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNjUwNDA4OGFkaXF6a2N4.

  61. 18 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDU0OTI2MGFkaXF6a2N4.

  62. 10 September 1998 First pa details changed paul f f gardner-bouggard (& 1) 56 howitt road belsize park london NW3 4LJ

    Category: Officers. Type: FPA. Transaction: MDA0NjYzMTcxN2FkaXF6a2N4.

  63. 10 September 1998 Pa:res/par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA3MzQyNjM4MGFkaXF6a2N4.

  64. 10 September 1998 Business address 4 fitzroy square london W1P 5AH

    Category: Address. Type: BUSADD. Transaction: MDExNzA3Nzg5OGFkaXF6a2N4.

  65. 10 September 1998 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA0MTkxNTM0NWFkaXF6a2N4.

  66. 22 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMjEyMjU2M2FkaXF6a2N4.

  67. 16 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMTM5MDE2OGFkaXF6a2N4.

  68. 15 August 1997 Business address changed 4 fitzroy square london W1P 5AH [View PDF]

    Category: Address. Type: BUSADDCH. Transaction: MDE0NTA3OTA3NmFkaXF6a2N4.

  69. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyNjgzOTg3NWFkaXF6a2N4.

  70. 16 January 1997 Accounting reference date shortened from 30/11/97 to 05/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODM0MjUyOWFkaXF6a2N4.

  71. 17 December 1996 Business address c/o first national trustee co. LIMITED 79 college road harrow middlesex HA1 1FB

    Category: Address. Type: BUSADD. Transaction: MDA3MTc4Nzk2OWFkaXF6a2N4.

  72. 17 December 1996 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDA5NTU4Mzc1NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.