AGENT AUTO LTD

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AGENT AUTO LTD

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Key Data

Status

Active

Company No.

09827036

Incorporation date

15/10/2015

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor, 45 Albemarle Street,, Mayfair,, London, W1S 4JLCopy
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Latest events (Record since 15/10/2015)
dot icon17/02/2026
Accounts for a dormant company made up to 2025-10-31
dot icon26/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon22/03/2025
Accounts for a dormant company made up to 2024-10-31
dot icon22/03/2024
Accounts for a dormant company made up to 2023-10-31
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon07/03/2024
Director's details changed for Mr Michael Lally on 2024-03-07
dot icon06/03/2024
Director's details changed for Mr Michael Lally on 2024-03-06
dot icon23/02/2024
Registered office address changed from Mvq, Floor 3, 45 Albemarle Street, Mayfair, London Mvq, 3rd Floor 45 Albemarle Street, Mayfair London, W1S 4JL W1S 4JL United Kingdom to 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL on 2024-02-23
dot icon04/01/2024
Registered office address changed from Dudley House, Mayfair 169 Piccadilly London W1J 9EH England to Mvq, Floor 3, 45 Albemarle Street, Mayfair, London Mvq, 3rd Floor 45 Albemarle Street, Mayfair London, W1S 4JL W1S 4JL on 2024-01-04
dot icon14/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon07/06/2023
Accounts for a dormant company made up to 2022-10-31
dot icon23/12/2022
Confirmation statement made on 2022-10-14 with no updates
dot icon24/06/2022
Accounts for a dormant company made up to 2021-10-31
dot icon29/04/2022
Registered office address changed from , Dudley House Mayfair, 169 Piccadilly, London, W1J 9EH, England to Dudley House, Mayfair 169 Piccadilly London W1J 9EH on 2022-04-29
dot icon25/04/2022
Registered office address changed from , the Straw Barn Upton End Farm, Meppershall Rd, Shillington, Bedfordshire, SG5 3PF, United Kingdom to Dudley House, Mayfair 169 Piccadilly London W1J 9EH on 2022-04-25
dot icon12/11/2021
Confirmation statement made on 2021-10-14 with no updates
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon13/11/2020
Confirmation statement made on 2020-10-14 with no updates
dot icon29/07/2020
Accounts for a dormant company made up to 2019-10-31
dot icon06/11/2019
Confirmation statement made on 2019-10-14 with no updates
dot icon17/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon08/11/2018
Confirmation statement made on 2018-10-14 with no updates
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon07/11/2017
Confirmation statement made on 2017-10-14 with no updates
dot icon06/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon01/11/2016
Confirmation statement made on 2016-10-14 with updates
dot icon15/10/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Lally, Michael
Director
15/10/2015 - Present
4
Lally, Michael
Secretary
15/10/2015 - Present
-

Persons with Significant Control

1
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 AUTO LTD

AGENT AUTO LTD is an(a) Active company incorporated on 15/10/2015 with the registered office located at 3rd Floor, 45 Albemarle Street,, Mayfair,, London, W1S 4JL. There are currently 2 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 AGENT AUTO LTD?

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AGENT AUTO LTD is currently Active. It was registered on 15/10/2015 .

Where is AGENT AUTO LTD located?

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AGENT AUTO LTD is registered at 3rd Floor, 45 Albemarle Street,, Mayfair,, London, W1S 4JL.

What does AGENT AUTO LTD do?

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AGENT AUTO LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGENT AUTO LTD?

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The latest filing was on 17/02/2026: Accounts for a dormant company made up to 2025-10-31.