AGENCY ACCELERATORS LIMITED

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AGENCY ACCELERATORS LIMITED

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Key Data

Status

Active

Company No.

07833263

Incorporation date

03/11/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

64-65 Cowcross Street, Floor 1, London EC1M 6EGCopy
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Latest events (Record since 24/11/2022)
dot icon26/01/2026
Confirmation statement made on 2026-01-15 with updates
dot icon22/01/2026
Resolutions
dot icon22/01/2026
Memorandum and Articles of Association
dot icon28/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/01/2025
Confirmation statement made on 2025-01-15 with updates
dot icon02/01/2025
Group of companies' accounts made up to 2023-12-31
dot icon29/10/2024
Satisfaction of charge 078332630002 in full
dot icon25/10/2024
Satisfaction of charge 078332630003 in full
dot icon25/10/2024
Satisfaction of charge 078332630001 in full
dot icon25/09/2024
Previous accounting period shortened from 2023-12-29 to 2023-12-28
dot icon11/09/2024
Registered office address changed from 50 Farringdon Road London EC1M 3HE England to 64-65 Cowcross Street Floor 1 London EC1M 6EG on 2024-09-11
dot icon02/07/2024
Registered office address changed from International House 101 King's Cross Road London WC1X 9LP England to 50 Farringdon Road London EC1M 3HE on 2024-07-02
dot icon28/06/2024
Termination of appointment of William Jonathan Michael Brookes as a director on 2024-06-21
dot icon25/06/2024
Certificate of change of name
dot icon19/06/2024
Appointment of Mr Marco Scaramuzzino as a director on 2024-06-19
dot icon16/04/2024
Termination of appointment of Joshua Benjamin Hearne as a director on 2024-04-04
dot icon04/04/2024
Purchase of own shares.
dot icon30/03/2024
Resolutions
dot icon30/03/2024
Memorandum and Articles of Association
dot icon12/03/2024
Cancellation of shares. Statement of capital on 2024-02-29
dot icon12/03/2024
Resolutions
dot icon04/03/2024
Director's details changed for Mr Raymond Charles Peck on 2024-02-28
dot icon03/03/2024
Director's details changed for Mr William Jonathan Michael Brookes on 2024-02-28
dot icon03/03/2024
Director's details changed for Mr Mark Aldridge on 2024-02-28
dot icon03/03/2024
Director's details changed for Mr Joshua Benjamin Hearne on 2024-02-28
dot icon15/01/2024
Withdrawal of a person with significant control statement on 2024-01-15
dot icon15/01/2024
Notification of Mark Aldridge as a person with significant control on 2023-12-13
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with updates
dot icon12/01/2024
Termination of appointment of Arshad Hussain as a director on 2023-12-13
dot icon12/01/2024
Director's details changed for Mr Raymond Charles Peck on 2024-01-01
dot icon11/01/2024
Group of companies' accounts made up to 2022-12-31
dot icon20/12/2023
Registered office address changed from 2nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to International House 101 King's Cross Road London WC1X 9LP on 2023-12-20
dot icon18/12/2023
Registration of charge 078332630005, created on 2023-12-13
dot icon27/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon31/05/2023
Confirmation statement made on 2023-05-28 with updates
dot icon09/05/2023
Satisfaction of charge 078332630004 in full
dot icon05/05/2023
Registration of charge 078332630003, created on 2023-05-03
dot icon05/05/2023
Registration of charge 078332630004, created on 2023-05-03
dot icon29/12/2022
Resolutions
dot icon29/11/2022
Purchase of own shares.
dot icon28/11/2022
Purchase of own shares.
dot icon24/11/2022
Cancellation of shares. Statement of capital on 2022-11-23
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£200.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
388.12K
-
0.00
200.00
-
2021
-
388.12K
-
0.00
200.00
-

Employees

2021

Employees

-

Net Assets(GBP)

388.12K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

200.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGENCY ACCELERATORS LIMITED

AGENCY ACCELERATORS LIMITED is an(a) Active company incorporated on 03/11/2011 with the registered office located at 64-65 Cowcross Street, Floor 1, London EC1M 6EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY ACCELERATORS LIMITED?

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AGENCY ACCELERATORS LIMITED is currently Active. It was registered on 03/11/2011 .

Where is AGENCY ACCELERATORS LIMITED located?

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AGENCY ACCELERATORS LIMITED is registered at 64-65 Cowcross Street, Floor 1, London EC1M 6EG.

What does AGENCY ACCELERATORS LIMITED do?

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AGENCY ACCELERATORS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGENCY ACCELERATORS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-15 with updates.