Agfe LLP

Company Registration Number: OC356652

Limited Liability Partnership for 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.
Agfe LLP is a Limited Liability Partnership first registered on 22 July 2010. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 8EW

There are 171 companies currently registered at this postcode, including this one.

All companies at W1U 8EW

Registration Data

Company Number

OC356652

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

22 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,453,018£4,587,263£6,986,932£6,905,956£5,333,969£1,408,937
of which Cash £1,625,345£954,130£1,549,677£2,379,323£417,534£216,038
Total Assets £3,453,018£4,587,263£6,986,932£6,905,956£5,333,969£1,408,937
Current Liabilities £89,244£160,641£3,435,103£1,278,708£391,300£213,500
Net Current Assets £3,363,774£4,426,622£3,551,829£5,627,248£4,942,669£1,195,437
Total Net Worth £3,413,775£4,476,623£3,551,830£5,627,248£4,942,669£1,195,437

Previous Names

  • AGFE TWO LLP, active until 25 May 2012

Company Officers

  • STEELE, Rachel Gudrun

    Llp Designated Member

    Appointed on 1 February 2011

     

    Month of birth: August 1972

    55
    Baker Street
    London
    W1U 8EW

  • AGFE MANAGEMENT LIMITED

    Corporate Llp Designated Member

    Appointed on 22 July 2010

     

    55
    Baker Street
    London
    W1U 8EW

  • ATTERBURY, Richard William

    Llp Member

    Appointed on 15 February 2011

     

    Month of birth: November 1959

    55
    Baker Street
    London
    W1U 8EW

  • ESSIG, Karl Patrick

    Llp Member

    Appointed on 21 May 2012

     

    Month of birth: June 1951

    55
    Baker Street
    London
    W1U 8EW

  • HALLGREN, Emma Margareta

    Llp Member

    Appointed on 1 October 2016

     

    Month of birth: October 1984

    55
    Baker Street
    London
    W1U 8EW

  • HOWARD, Natalie Eve

    Llp Member

    Appointed on 6 April 2011

     

    Month of birth: July 1963

    55
    Baker Street
    London
    W1U 8EW

  • PEARSON, Philip John

    Llp Member

    Appointed on 14 November 2011

     

    Month of birth: June 1965

    55
    Baker Street
    London
    W1U 8EW

  • WHITE, Stephen Allan

    Llp Member

    Appointed on 11 April 2011

     

    Month of birth: February 1961

    55
    Baker Street
    London
    W1U 8EW

  • WILLIAMS, Brent Colin

    Llp Member

    Appointed on 6 April 2011

     

    Month of birth: October 1971

    55
    Baker Street
    London
    W1U 8EW

  • WRIGHT, James Frazer

    Llp Member

    Appointed on 16 February 2011

     

    Month of birth: June 1976

    55
    Baker Street
    London
    W1U 8EW

  • AGFE LIMITED

    Corporate Llp Designated Member

    Appointed on 22 July 2010

    Resigned on 1 February 2011

    55
    Baker Street
    London
    W1U 8EW

  • BAKHTIAR, Gholam Reza

    Llp Member

    Appointed on 21 May 2012

    Resigned on 7 April 2014

    Month of birth: April 1973

    55
    Baker Street
    London
    W1U 8EW

  • BEYER, Holger N/A

    Llp Member

    Appointed on 1 February 2011

    Resigned on 30 April 2014

    Month of birth: October 1969

    55
    Baker Street
    London
    W1U 8EW

  • CHILTON, Thomas Gerald

    Llp Member

    Appointed on 1 April 2011

    Resigned on 11 November 2011

    Month of birth: January 1967

    55
    Baker Street
    London
    W1U 8EW

  • COOK, Kevin Robert

    Llp Member

    Appointed on 1 November 2013

    Resigned on 22 January 2016

    Month of birth: August 1980

    55
    Baker Street
    London
    W1U 8EW

  • HUBBARD, Benjamin Edward

    Llp Member

    Appointed on 1 March 2011

    Resigned on 31 December 2011

    Month of birth: April 1976

    55
    Baker Street
    London
    W1U 8EW

  • LONGHURST, Matthew James, Dr

    Llp Member

    Appointed on 1 November 2013

    Resigned on 22 January 2016

    Month of birth: May 1979

    55
    Baker Street
    London
    W1U 8EW

  • LOUKES, Paul Roderick

    Llp Member

    Appointed on 22 February 2011

    Resigned on 31 March 2012

    Month of birth: April 1965

    55
    Baker Street
    London
    W1U 8EW

  • MAYNARD, Daniel Varick

    Llp Member

    Appointed on 28 May 2013

    Resigned on 26 February 2016

    Month of birth: August 1961

    55
    Baker Street
    London
    W1U 8EW

  • MEGENS, Mathew Anthony

    Llp Member

    Appointed on 11 February 2011

    Resigned on 24 June 2011

    Month of birth: August 1974

    55
    Baker Street
    London
    W1U 8EW

  • MICHAELS, Robin

    Llp Member

    Appointed on 11 February 2011

    Resigned on 5 September 2014

    Month of birth: November 1973

    55
    Baker Street
    London
    W1U 8EW

  • OBERHOLZER, Gerhard, Dr

    Llp Member

    Appointed on 15 April 2013

    Resigned on 9 July 2015

    Month of birth: November 1963

    55
    Baker Street
    London
    W1U 8EW

  • OEHM, Michael Barry

    Llp Member

    Appointed on 15 April 2011

    Resigned on 31 October 2011

    Month of birth: February 1970

    55
    Baker Street
    London
    W1U 8EW

  • ROSE, Andrew Martin

    Llp Member

    Appointed on 1 November 2011

    Resigned on 31 March 2013

    Month of birth: December 1959

    55
    Baker Street
    London
    W1U 8EW

  • SANGHERA, Baljit Singh

    Llp Member

    Appointed on 1 February 2011

    Resigned on 31 March 2014

    Month of birth: September 1969

    55
    Baker Street
    London
    W1U 8EW

  • SKILLEN, James Alasdair Hugh

    Llp Member

    Appointed on 1 November 2013

    Resigned on 22 January 2016

    Month of birth: July 1980

    55
    Baker Street
    London
    W1U 8EW

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

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. 4 October 2016 Appointment of Miss Emma Margareta Hallgren as a member on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: LLAP01. Barcode: X5GWG220. Transaction: MzE1ODkzNDEzMmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5BQJ0W0. Transaction: MzE1MzQ2MDY3NGFkaXF6a2N4.

  3. 19 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5BA0AYA. Transaction: MzE1MzExNTI2N2FkaXF6a2N4.

  4. 26 February 2016 Termination of appointment of Daniel Varick Maynard as a member on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: LLTM01. Barcode: X51JKNN4. Transaction: MzE0MjgyMDIxMWFkaXF6a2N4.

  5. 22 January 2016 Termination of appointment of Matthew James Longhurst as a member on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: LLTM01. Barcode: X4Z582P5. Transaction: MzE0MDI3NDAzOWFkaXF6a2N4.

  6. 22 January 2016 Termination of appointment of Kevin Robert Cook as a member on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: LLTM01. Barcode: X4Z582AR. Transaction: MzE0MDI3MzkyN2FkaXF6a2N4.

  7. 22 January 2016 Termination of appointment of James Alasdair Hugh Skillen as a member on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: LLTM01. Barcode: X4Z582X4. Transaction: MzE0MDI3NDA0N2FkaXF6a2N4.

  8. 22 July 2015 Annual return made up to 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4C6O2MZ. Transaction: MzEyNzUxNjA3M2FkaXF6a2N4.

  9. 17 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4BLT075. Transaction: MzEyNzE4MzQ4NWFkaXF6a2N4.

  10. 9 July 2015 Termination of appointment of Gerhard Oberholzer as a member on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: LLTM01. Barcode: X4B8Z5Q1. Transaction: MzEyNjc3MDQzOGFkaXF6a2N4.

  11. 24 June 2015 Satisfaction of charge OC3566520001 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: L4A7OC48. Transaction: MzEyNjM0NTQwMWFkaXF6a2N4.

  12. 13 February 2015 Registration of charge OC3566520001, created on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Mortgage. Type: LLMR01. Barcode: X416IYE3. Transaction: MzExNzI0Mjc2NWFkaXF6a2N4.

  13. 5 September 2014 Termination of appointment of Robin Michaels as a member on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: LLTM01. Barcode: X3FS580A. Transaction: MzEwNjk3NDcwOGFkaXF6a2N4.

  14. 25 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3CA49RK. Transaction: MzEwNDI2MzMzOWFkaXF6a2N4.

  15. 22 July 2014 Annual return made up to 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3COJDS2. Transaction: MzEwNDE0MzE2N2FkaXF6a2N4.

  16. 6 May 2014 Termination of appointment of Holger Beyer as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37CGYCW. Transaction: MzA5OTQ4Nzg1OWFkaXF6a2N4.

  17. 11 April 2014 Termination of appointment of Gholam Bakhtiar as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35MC7IX. Transaction: MzA5ODA4MTU3M2FkaXF6a2N4.

  18. 1 April 2014 Termination of appointment of Baljit Sanghera as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X34WB1IG. Transaction: MzA5NzQyMzk0N2FkaXF6a2N4.

  19. 7 November 2013 Appointment of Mr James Alasdair Hugh Skillen as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2KLYF8B. Transaction: MzA4ODM4Mzk1M2FkaXF6a2N4.

  20. 7 November 2013 Appointment of Mr Kevin Robert Cook as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2KLYEH7. Transaction: MzA4ODM4Mzc0OWFkaXF6a2N4.

  21. 7 November 2013 Appointment of Mr Matthew James Longhurst as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2KLYDVM. Transaction: MzA4ODM4MzYwNmFkaXF6a2N4.

  22. 31 July 2013 Annual return made up to 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2DRXZ7V. Transaction: MzA4MjQ4NzU3OGFkaXF6a2N4.

  23. 19 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2CPIXEA. Transaction: MzA4MTc4Mzg3NGFkaXF6a2N4.

  24. 29 May 2013 Appointment of Mr Daniel Varick Maynard as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X29E1E3U. Transaction: MzA3ODgyOTMyOWFkaXF6a2N4.

  25. 15 April 2013 Appointment of Dr Gerhard Oberholzer as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X26DGOHT. Transaction: MzA3NjI2NDg3NGFkaXF6a2N4.

  26. 2 April 2013 Termination of appointment of Andrew Rose as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X25FQZB4. Transaction: MzA3NTUwNDA2MWFkaXF6a2N4.

  27. 1 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E06KA8. Transaction: MzA2MTc3MDIwM2FkaXF6a2N4.

  28. 23 July 2012 Annual return made up to 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: LLAR01. Barcode: X1DQTW9K. Transaction: MzA2MTIyNTM4OGFkaXF6a2N4.

  29. 25 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L19NW4AB. Transaction: MzA1ODExODE5MWFkaXF6a2N4.

  30. 23 May 2012 Appointment of Gholam Reza Bakhtiar as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L19DYPFT. Transaction: MzA1Nzk4Mjc3MGFkaXF6a2N4.

  31. 23 May 2012 Appointment of Karl Patrick Essig as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L19DYPG1. Transaction: MzA1Nzk4MjY1NGFkaXF6a2N4.

  32. 2 April 2012 Termination of appointment of Paul Loukes as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X160GKYB. Transaction: MzA1NTE3OTY0MmFkaXF6a2N4.

  33. 9 January 2012 Termination of appointment of Benjamin Hubbard as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: L0ZSSSX6. Transaction: MzA1MDM5OTAzMmFkaXF6a2N4.

  34. 16 November 2011 Appointment of Philip John Pearson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L2WSLZ83. Transaction: MzA0NzI3MjAzNmFkaXF6a2N4.

  35. 16 November 2011 Termination of appointment of Thomas Chilton as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: L2WSMZ84. Transaction: MzA0NzI3MTY2NGFkaXF6a2N4.

  36. 3 November 2011 Appointment of Andrew Martin Rose as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L31MZYV3. Transaction: MzA0NjU3MTcxNGFkaXF6a2N4.

  37. 3 November 2011 Termination of appointment of Michael Oehm as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: L3AOUYU8. Transaction: MzA0NjU1NzgzNmFkaXF6a2N4.

  38. 5 August 2011 Annual return made up to 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: LLAR01. Barcode: L58IXWBK. Transaction: MzA0MTYzMTQ0NWFkaXF6a2N4.

  39. 22 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5QP9VY7. Transaction: MzA0MDg5MTE0MGFkaXF6a2N4.

  40. 30 June 2011 Termination of appointment of Mathew Megens as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: L6EEJVC9. Transaction: MzAzOTczNjE2NGFkaXF6a2N4.

  41. 26 April 2011 Appointment of Michael Barry Oehm as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L7ZY5TE1. Transaction: MzAzNjA5OTYyMmFkaXF6a2N4.

  42. 18 April 2011 Appointment of Stephen Allan White as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L8B80T9E. Transaction: MzAzNTc1NjA5NmFkaXF6a2N4.

  43. 12 April 2011 Appointment of Natalie Eve Howard as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L8CKWT4I. Transaction: MzAzNTQ4OTYxM2FkaXF6a2N4.

  44. 12 April 2011 Appointment of Brent Colin Williams as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L8CKXT4J. Transaction: MzAzNTQ4OTIyOGFkaXF6a2N4.

  45. 7 April 2011 Appointment of Thomas Gerald Chilton as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L8E6LT1S. Transaction: MzAzNTIwOTI1M2FkaXF6a2N4.

  46. 3 March 2011 Appointment of Benjamin Edward Hubbard as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L9KH6S2V. Transaction: MzAzMzIyNjgxNWFkaXF6a2N4.

  47. 24 February 2011 Appointment of Paul Roderick Loukes as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LA58MRVG. Transaction: MzAzMjgzNzQ4NmFkaXF6a2N4.

  48. 23 February 2011 Appointment of James Frazer Wright as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LAEZCRP0. Transaction: MzAzMjc1Mzk5N2FkaXF6a2N4.

  49. 17 February 2011 Appointment of Richard William Atterbury as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LAOJHROY. Transaction: MzAzMjQwOTAwNmFkaXF6a2N4.

  50. 15 February 2011 Appointment of Robin Michaels as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LAQGSRN7. Transaction: MzAzMjI5NjkwMmFkaXF6a2N4.

  51. 15 February 2011 Appointment of Mathew Anthony Megens as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LAQGTRN8. Transaction: MzAzMjI5Njc4NmFkaXF6a2N4.

  52. 10 February 2011 Appointment of Baljit Singh Sanghera as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LAZX1RH0. Transaction: MzAzMTk5OTM1MGFkaXF6a2N4.

  53. 9 February 2011 Appointment of Holger Beyer as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LB56IRCS. Transaction: MzAzMTkyMTY2MWFkaXF6a2N4.

  54. 9 February 2011 Appointment of Rachel Gudrun Steele as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LB56PRCZ. Transaction: MzAzMTkyMDYwOGFkaXF6a2N4.

  55. 8 February 2011 Termination of appointment of Agfe Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: LB56ORCY. Transaction: MzAzMTg3ODU2MmFkaXF6a2N4.

  56. 8 February 2011 Current accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: LLAA01. Barcode: LB56LRCV. Transaction: MzAzMTg3Nzg1OWFkaXF6a2N4.

  57. 22 July 2010 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: LMUL6LW9. Transaction: MzAyMDAxOTgxOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.