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AGENT ARRANGE LIMITED

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AGENT ARRANGE LIMITED

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Key Data

Status

Active

Company No.

06116599

Incorporation date

19/02/2007

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

20 Mynchen Road, Beaconsfield, Bucks HP9 2BACopy
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Latest events (Record since 19/02/2007)
dot icon27/11/2025
Micro company accounts made up to 2025-02-28
View PDF (6 pages)
dot icon02/03/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon05/08/2024
Total exemption full accounts made up to 2024-02-29
View PDF (10 pages)
dot icon18/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon17/04/2023
Total exemption full accounts made up to 2023-02-28
View PDF (10 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon08/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon09/11/2020
Micro company accounts made up to 2020-02-28
View PDF (2 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon02/12/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon19/04/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon25/03/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (6 pages)
dot icon17/10/2016
Total exemption full accounts made up to 2016-02-29
View PDF (6 pages)
dot icon08/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon18/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon19/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon04/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon22/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon22/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon08/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/03/2010
Director's details changed for Charlie John Patrick Barnard on 2009-10-06
View PDF (2 pages)
dot icon08/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/03/2010
Director's details changed for Elizabeth Anne Pape on 2009-10-06
View PDF (2 pages)
dot icon08/03/2010
Secretary's details changed for Charlie John Patrick Barnard on 2009-10-06
View PDF (1 pages)
dot icon17/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon06/07/2009
Registered office changed on 06/07/2009 from 12 hardy avenue london E16 1SX
View PDF (1 pages)
dot icon04/03/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon04/03/2008
Return made up to 19/02/08; full list of members
View PDF (4 pages)
dot icon25/03/2007
Ad 16/03/07--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon25/03/2007
Nc inc already adjusted 16/03/07
View PDF (1 pages)
dot icon25/03/2007
Resolutions
View PDF (1 pages)
dot icon19/02/2007
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-49.63 % *

* during past year

Cash in Bank

£3,027.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.22K
-
0.00
13.43K
-
2022
1
51.80K
-
0.00
6.01K
-
2023
1
137.60K
-
0.00
3.03K
-
2023
1
137.60K
-
0.00
3.03K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

137.60K £Ascended165.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.03K £Descended-49.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pape, Elizabeth Anne
Director
19/02/2007 - Present
3
Barnard, Charlie John Patrick
Director
19/02/2007 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGENT ARRANGE LIMITED

AGENT ARRANGE LIMITED is an(a) Active company incorporated on 19/02/2007 with the registered office located at 20 Mynchen Road, Beaconsfield, Bucks HP9 2BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENT ARRANGE LIMITED?

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AGENT ARRANGE LIMITED is currently Active. It was registered on 19/02/2007 .

Where is AGENT ARRANGE LIMITED located?

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AGENT ARRANGE LIMITED is registered at 20 Mynchen Road, Beaconsfield, Bucks HP9 2BA.

What does AGENT ARRANGE LIMITED do?

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AGENT ARRANGE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AGENT ARRANGE LIMITED have?

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AGENT ARRANGE LIMITED had 1 employees in 2023.

What is the latest filing for AGENT ARRANGE LIMITED?

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The latest filing was on 27/11/2025: Micro company accounts made up to 2025-02-28.