Agenta Consulting Limited

Company Registration Number: SC371103

Scottish Company

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Agenta Consulting Limited is a Private Company Limited by Shares first registered on 13 January 2010. Its current registered address is in Edinburgh.

Registered Address

41 DUKE STREET
EDINBURGH
EH6 8HH

There are 510 companies currently registered at this postcode, including this one.

All companies at EH6 8HH

Registration Data

Company Number

SC371103

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £109,188£57,478£54,786
of which Cash £51,144£30,269£39,238
Total Assets £109,188£57,478£54,786
Current Liabilities £21,553£4,375£12,420
Net Current Assets £87,635£53,103£42,366
Total Net Worth £99,447£54,993£44,353

Previous Names

No previous names

Company Officers

  • PAPANTONIOU, Alexandros

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1990

    41
    Duke Street
    Edinburgh
    EH6 8HH
    Scotland

  • PAPANTONIOU, Ishbel Margarita Turner Turnbull

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: June 1955

    41
    Duke Street
    Edinburgh
    EH6 8HH

  • LOBAN, Roman

    Director

    Appointed on 13 January 2010

    Resigned on 17 November 2010

    Nationality: Estonian

    Occupation: Businessman

    Month of birth: February 1982

    41
    Duke Street
    Edinburgh
    EH6 8HH

  • PAPANTONIOU, Alexandros

    Director

    Appointed on 1 December 2012

    Resigned on 2 December 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1990

    41
    Duke Street
    Edinburgh
    EH6 8HH

  • PAPANTONIOU, Marios

    Director

    Appointed on 1 June 2015

    Resigned on 24 August 2015

    Nationality: Greek

    Occupation: Accountant

    Month of birth: November 1954

    39-43
    Duke Street
    Edinburgh
    EH6 8HH
    Scotland

  • PAPANTONIOU, Marios

    Director

    Appointed on 13 January 2010

    Resigned on 1 June 2015

    Nationality: Greek

    Occupation: Accountant

    Month of birth: November 1954

    41
    Duke Street
    Edinburgh
    EH6 8HH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTMIR. Transaction: MzEzNTc0ODU3NmFkaXF6a2N4.

  2. 1 September 2015 Termination of appointment of Marios Papantoniou as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4F05TR6. Transaction: MzEzMDE1Mzg4OGFkaXF6a2N4.

  3. 31 August 2015 Appointment of Mr Marios Papantoniou as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4EXIGY9. Transaction: MzEzMDA3NTY2NGFkaXF6a2N4.

  4. 16 June 2015 Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49NL9K9. Transaction: MzEyNTI2MDg1M2FkaXF6a2N4.

  5. 11 June 2015 Termination of appointment of Marios Papantoniou as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49D5NJK. Transaction: MzEyNDk5MzAyOGFkaXF6a2N4.

  6. 24 April 2015 Amended total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: S45UV7K8. Transaction: MzEyMTc3MTgwOWFkaXF6a2N4.

  7. 24 April 2015 Amended total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: S45UV7KG. Transaction: MzEyMTc3MTgwOGFkaXF6a2N4.

  8. 31 March 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X44DCXOJ. Transaction: MzEyMDMzMDIyMmFkaXF6a2N4.

  9. 18 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0JGIO. Transaction: MzExMzc5MzcxN2FkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWE9RC. Transaction: MzA4OTQwMDExNWFkaXF6a2N4.

  11. 25 November 2013 Appointment of Mr Alexandros Papantoniou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWE9R4. Transaction: MzA4OTM5OTkyMmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0I1BC. Transaction: MzA4NjA0NTY4MmFkaXF6a2N4.

  13. 18 September 2013 Termination of appointment of Alexandros Papantoniou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5E0DF. Transaction: MzA4NTI5NTE3N2FkaXF6a2N4.

  14. 14 March 2013 Appointment of Mr Alexandros Papantoniou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X245A68O. Transaction: MzA3NDUwMDg2M2FkaXF6a2N4.

  15. 14 January 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: S1ZUOBEJ. Transaction: MzA3MTA2NTg3OGFkaXF6a2N4.

  16. 29 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5X8H. Transaction: MzA2ODQ1Nzg0NWFkaXF6a2N4.

  17. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC4XB. Transaction: MzA2NDk1NzI1NWFkaXF6a2N4.

  18. 6 February 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: S11OAPIG. Transaction: MzA1MTk1NDg0MWFkaXF6a2N4.

  19. 30 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XHQ47ZO2. Transaction: MzA0ODE0ODc5NWFkaXF6a2N4.

  20. 3 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXL1BY2R. Transaction: MzA0NDgxMjkxM2FkaXF6a2N4.

  21. 2 September 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XN4ZBX72. Transaction: MzA0MzE3MjAyNmFkaXF6a2N4.

  22. 23 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X16J4PCS. Transaction: MzAyNzQzODQyNWFkaXF6a2N4.

  23. 23 November 2010 Termination of appointment of Roman Loban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Z9PCC. Transaction: MzAyNzQzNzI2OWFkaXF6a2N4.

  24. 13 January 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: SAPMQGM5. Transaction: MzAwNjk3NDMwOGFkaXF6a2N4.

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