AGENTDOUBLE LIMITED

Key Data

Status

Active

Company No.

02584435

Incorporation date

21/02/1991

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1991)

14/04/2026

Replacement Filing for the appointment of Mr David Stewart Mitchell as a director

View PDF (3 pages)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

24/04/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

15/03/2024

Termination of appointment of Alexander Bradley Newman as a director on 2024-02-05

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

30/03/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (7 pages)

21/12/2022

Appointment of Mr Alexander Bradley Newman as a director on 2022-12-21

View PDF (2 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

18/03/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (5 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

13/04/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (7 pages)

06/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2021

Cessation of David Stewart Mitchell as a person with significant control on 2021-02-20

View PDF (1 pages)

06/04/2021

Cessation of Bradley Gerald Newman as a person with significant control on 2021-02-20

View PDF (1 pages)

01/04/2021

Register inspection address has been changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to Honeysuckle Lodge Miles Lane Whiteparish Salisbury Wiltshire SP5 2QU

View PDF (1 pages)

01/04/2021

Director's details changed for Dr Bradley Gerald Newman on 2021-02-21

View PDF (2 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

23/04/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (5 pages)

17/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

21/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (9 pages)

23/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

08/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (7 pages)

04/03/2016

Register(s) moved to registered inspection location Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS

View PDF (1 pages)

04/03/2016

Register inspection address has been changed to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS

View PDF (1 pages)

21/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

30/09/2015

Termination of appointment of Royston Derwyn Lloyd Thomas as a director on 2015-09-11

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (9 pages)

23/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

03/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (9 pages)

05/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

06/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (9 pages)

01/03/2013

Appointment of Royston Derwyn Lloyd Thomas as a director

View PDF (3 pages)

01/03/2013

Termination of appointment of Margaret Thomas as a director

View PDF (4 pages)

09/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

03/12/2012

Appointment of David Stewart Mitchell as a director

View PDF (3 pages)

03/12/2012

Termination of appointment of Aubrey Mitchell as a director

View PDF (2 pages)

20/06/2012

Appointment of Bradley Gerald Newman as a director

View PDF (3 pages)

20/06/2012

Termination of appointment of Lilerie Newman as a director

View PDF (2 pages)

20/06/2012

Termination of appointment of Lilerie Newman as a secretary

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (10 pages)

15/03/2012

Director's details changed for Aubrey Stewart Mitchell on 2012-02-21

View PDF (2 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

21/03/2011

Annual return made up to 2011-02-21

View PDF (13 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

13/04/2010

Annual return made up to 2010-02-21

View PDF (15 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

29/03/2010

Register inspection address has been changed

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

04/04/2009

Return made up to 21/02/09; full list of members

View PDF (8 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

04/07/2008

Return made up to 21/02/08; no change of members

View PDF (7 pages)

18/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

28/03/2007

Return made up to 21/02/07; no change of members

View PDF (7 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

06/06/2006

Return made up to 21/02/06; full list of members

View PDF (17 pages)

06/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

09/03/2005

Registered office changed on 09/03/05 from: woodfalls, shergeld english, romsey, hampshire SO51 6FS

View PDF (1 pages)

09/03/2005

Return made up to 21/02/05; no change of members

View PDF (7 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

06/01/2005

Registered office changed on 06/01/05 from: wessex house, 19 threefield lane, southampton, SO14 3QB

View PDF (1 pages)

19/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

02/04/2004

Return made up to 21/02/04; no change of members

View PDF (7 pages)

21/05/2003

Return made up to 21/02/03; full list of members

View PDF (14 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

25/04/2002

Return made up to 21/02/02; full list of members

View PDF (14 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

10/04/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

05/04/2001

Return made up to 21/02/01; full list of members

View PDF (14 pages)

04/04/2000

Return made up to 21/02/00; full list of members

View PDF (11 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

05/05/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

26/02/1999

Return made up to 21/02/99; full list of members

View PDF (11 pages)

29/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

10/03/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

24/02/1998

Return made up to 21/02/98; full list of members

View PDF (8 pages)

13/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

17/04/1997

Return made up to 21/02/97; no change of members

View PDF (6 pages)

27/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

25/03/1996

Resolutions

View PDF (1 pages)

25/03/1996

Resolutions

View PDF (1 pages)

25/03/1996

Return made up to 21/02/96; full list of members

View PDF (10 pages)

25/03/1996

Ad 15/12/95--------- £ si 18000@1=18000 £ ic 999/18999

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25/03/1996

£ nc 1000/19000 15/12/95

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02/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

07/03/1995

Return made up to 21/02/95; no change of members

View PDF (6 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

10/03/1994

Return made up to 21/02/94; full list of members

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12/10/1993

Full accounts made up to 1993-03-31

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11/03/1993

Return made up to 21/02/93; no change of members

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10/12/1992

Full accounts made up to 1992-03-31

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29/06/1992

New director appointed

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16/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/06/1992

Director resigned;new director appointed

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11/03/1992

Return made up to 21/02/92; full list of members

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14/11/1991

Accounting reference date notified as 31/03

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06/04/1991

Resolutions

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06/04/1991

Resolutions

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06/04/1991

Resolutions

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06/04/1991

Resolutions

View PDF (36 pages)

06/04/1991

Registered office changed on 06/04/91 from: 46 the avenue, southampton, hampshire, SO9 3JB

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06/04/1991

Ad 15/03/91--------- £ si 997@1=997 £ ic 2/999

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26/03/1991

New secretary appointed;director resigned;new director appointed

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26/03/1991

Secretary resigned;new director appointed

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19/03/1991

Memorandum and Articles of Association

View PDF (7 pages)

19/03/1991

Resolutions

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19/03/1991

Registered office changed on 19/03/91 from: 2 baches street, london, N1 6UB

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21/02/1991

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.46M
-
0.00
694.29K
-

2022
0
3.43M
-
0.00
795.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Bradley Gerald	Director	06/01/2012 - Present	16
Mitchell, David Stewart	Director	01/11/2012 - Present	-
Newman, Alexander Bradley	Director	21/12/2022 - 05/02/2024	1

Persons with Significant Control

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

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Description

About AGENTDOUBLE LIMITED

AGENTDOUBLE LIMITED is an(a) Active company incorporated on 21/02/1991 with the registered office located at Woodfalls, Sherfield English, Romsey, Hampshire SO51 6FS. 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 AGENTDOUBLE LIMITED?

AGENTDOUBLE LIMITED is currently Active. It was registered on 21/02/1991 .

Where is AGENTDOUBLE LIMITED located?

AGENTDOUBLE LIMITED is registered at Woodfalls, Sherfield English, Romsey, Hampshire SO51 6FS.

What does AGENTDOUBLE LIMITED do?

AGENTDOUBLE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AGENTDOUBLE LIMITED?

The latest filing was on 14/04/2026: Replacement Filing for the appointment of Mr David Stewart Mitchell as a director.