Agero LLP

Company Registration Number: OC322903

Limited Liability Partnership for England and Wales

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Agero LLP is a Limited Liability Partnership first registered on 4 October 2006. Its current registered address is in London.

Registered Address

OREGA (HOLDINGS) LIMITED
101 FINSBURY PAVEMENT
LONDON
EC2A 1RS

There are 119 companies currently registered at this postcode, including this one.

All companies at EC2A 1RS

Registration Data

Company Number

OC322903

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £81,463£83,052£99,483£0£0£0
Current Assets £71,969£27,379£56,383£42,470£160,289£145,036
of which Cash £17,242£15,707£32,751£15,203£37,168£51,814
Total Assets £153,432£110,431£155,866£42,470£160,289£145,036
Current Liabilities £48,849£38,118£83,537£67,395£90,695£204,457
Net Current Assets £23,120£-10,739£-27,154£-24,925£69,594£-59,421
Total Net Worth £104,583£72,313£72,329£0£120,620£8,955

Previous Names

No previous names

Company Officers

  • DOUGLAS, Zachary

    Llp Designated Member

    Appointed on 4 October 2006

     

    Month of birth: March 1968

    OREGA (HOLDINGS) LIMITED
    101
    Finsbury Pavement
    London
    EC2A 1RS
    England

  • FINCH, Paul

    Llp Designated Member

    Appointed on 4 October 2006

     

    Month of birth: December 1966

    OREGA (HOLDINGS) LIMITED
    101
    Finsbury Pavement
    London
    EC2A 1RS
    England

  • HAMPTON, Jeremy John

    Llp Member

    Appointed on 1 October 2012

     

    Month of birth: April 1959

    OREGA (HOLDINGS) LIMITED
    101
    Finsbury Pavement
    London
    EC2A 1RS
    England

  • MACLURE, Callum

    Llp Member

    Appointed on 1 November 2008

    Resigned on 27 August 2010

    Month of birth: February 1966

    125
    Hook Rise South
    Surbiton
    Kt16 7na
    KT16 7NA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 February 2016 Annual return made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: LLAR01. Barcode: X51EA2YJ. Transaction: MzE0MjYxMTI5MmFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVO06B. Transaction: MzEzODcxODY5MmFkaXF6a2N4.

  3. 4 December 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: A4L3ACIB. Transaction: MzEzNjgwMDgzMmFkaXF6a2N4.

  4. 17 February 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405XFA9. Transaction: MzExNjY4NTQyMGFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 31 January 2015

    Action Date: 31 January 2015. Category: Annual return. Type: LLAR01. Barcode: X416J003. Transaction: MzExNzI0MzIwN2FkaXF6a2N4.

  6. 13 February 2015 Location of register of charges has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to C/O Orega (Holdings) Ltd 101 Finsbury Pavement London EC2A 1RS [View PDF]

    Category: Address. Type: LLAD02. Barcode: X416IZVN. Transaction: MzExNzI0MzA4MWFkaXF6a2N4.

  7. 3 March 2014 Registered office address changed from 16 High Holborn London WC1V 6BX on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: LLAD01. Barcode: X32VDM2J. Transaction: MzA5NTU1MTkxNWFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: LLAR01. Barcode: X32FQDBE. Transaction: MzA5NTE2NzgzN2FkaXF6a2N4.

  9. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH1W8. Transaction: MzA5MTkzOTQ2MWFkaXF6a2N4.

  10. 22 August 2013 Member's details changed for Mr Jeremy John Hampton on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: LLCH01. Barcode: X2FAANS2. Transaction: MzA4MzcxMzk4MmFkaXF6a2N4.

  11. 22 August 2013 Member's details changed for Mr Paul Finch on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: LLCH01. Barcode: X2FAAN7F. Transaction: MzA4MzcxMzgxM2FkaXF6a2N4.

  12. 22 August 2013 Member's details changed for Mr Zachary Douglas on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: LLCH01. Barcode: X2FAAN1N. Transaction: MzA4MzcxMzc1OGFkaXF6a2N4.

  13. 18 June 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2AFWNM2. Transaction: MzA3OTk2ODU5OWFkaXF6a2N4.

  14. 28 February 2013 Annual return made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: LLAR01. Barcode: X2350H81. Transaction: MzA3MzcwNjYxNmFkaXF6a2N4.

  15. 28 February 2013 Appointment of Mr Jeremy John Hampton as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2350H7T. Transaction: MzA3MzcwNjQ0OWFkaXF6a2N4.

  16. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZLKW. Transaction: MzA3MDU2MDEwOGFkaXF6a2N4.

  17. 31 January 2012 Annual return made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: LLAR01. Barcode: X11PH1KA. Transaction: MzA1MTY0MjYzM2FkaXF6a2N4.

  18. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEOXN. Transaction: MzA0OTkwMzEwMWFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: LLAR01. Barcode: XPB41RHA. Transaction: MzAzMTg1MTMzNmFkaXF6a2N4.

  20. 8 February 2011 Registered office address changed from 16 High Holborn London WC1V 6BX England on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: LLAD01. Barcode: XPB40RH9. Transaction: MzAzMTg1MTIwMWFkaXF6a2N4.

  21. 8 February 2011 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: LLAD01. Barcode: XPAZKRHN. Transaction: MzAzMTg1MTAwNGFkaXF6a2N4.

  22. 4 October 2010 Annual return made up to 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: LLAR01. Barcode: XILWPNY6. Transaction: MzAyNDUxMDIzNGFkaXF6a2N4.

  23. 4 October 2010 Termination of appointment of Callum Maclure as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XILWONY5. Transaction: MzAyNDUwOTcyOGFkaXF6a2N4.

  24. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABKJENAZ. Transaction: MzAyMzE3MTYxMmFkaXF6a2N4.

  25. 12 March 2010 Annual return made up to 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: LLAR01. Barcode: AX8L5I5S. Transaction: MzAxMTM3MTc2MWFkaXF6a2N4.

  26. 12 March 2010 Current accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: LLAA01. Barcode: AX8KYI5K. Transaction: MzAxMTM3MTcyM2FkaXF6a2N4.

  27. 11 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: LLAD03. Barcode: AX8KWI5I. Transaction: MzAxMTI1ODc3MGFkaXF6a2N4.

  28. 11 March 2010 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: AX8KXI5J. Transaction: MzAxMTI1ODQyOWFkaXF6a2N4.

  29. 11 March 2010 Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: LLAD01. Barcode: AX8KZI5L. Transaction: MzAxMTI1ODM1MWFkaXF6a2N4.

  30. 13 November 2009 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: AABBDEVS. Transaction: MzAwMjgzMDUwNmFkaXF6a2N4.

  31. 18 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: ACKPECI3. Transaction: MjAzOTYzOTc2OWFkaXF6a2N4.

  32. 26 June 2009 LLP member appointed callum maclure [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A2DERB05. Transaction: MjAzNTkzNDYyNGFkaXF6a2N4.

  33. 26 June 2009 Non-designated members allowed [View PDF]

    Category: Officers. Type: LLP8. Barcode: A2DEQB04. Transaction: MjAzNTkzNDI4NWFkaXF6a2N4.

  34. 11 June 2009 Annual return made up to 04/10/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AB6IKAKN. Transaction: MjAzNDg2MDMwNGFkaXF6a2N4.

  35. 13 February 2009 Annual return made up to 04/10/07 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AXLY27A9. Transaction: MjAyNTc0NTUxOGFkaXF6a2N4.

  36. 4 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A90V56YN. Transaction: MjAyNDk0MjYwMWFkaXF6a2N4.

  37. 28 January 2009 Member's particulars zachary douglas [View PDF]

    Category: Officers. Type: LLP288c. Barcode: ACX1J6V4. Transaction: MjAyNDQzNzAxNWFkaXF6a2N4.

  38. 23 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LMRDDZWJ. Transaction: MjAwNTk4NzcxNWFkaXF6a2N4.

  39. 27 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: AW9Y6XK0. Transaction: MjAwMDg0MjUzMGFkaXF6a2N4.

  40. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDAxNjExNmFkaXF6a2N4.

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