AGENTENERGETICS LIMITED

Key Data

Status

Dissolved

Company No.

03222553

Incorporation date

10/07/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1996)

27/01/2026

Final Gazette dissolved via voluntary strike-off

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11/11/2025

First Gazette notice for voluntary strike-off

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04/11/2025

Application to strike the company off the register

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

21/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (2 pages)

13/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (2 pages)

01/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

25/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

01/07/2020

Registered office address changed from , Salisbury House Station Road, Cambridge, CB1 2LA to 03222553 Orchard End, Church Lane Kingston Cambridge CB23 2NG on 2020-07-01

View PDF (1 pages)

04/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

15/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

20/07/2017

Notification of Mark Edward Steele as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

08/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

10/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

25/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

08/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

23/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

09/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Mark Edward Steele on 2010-06-20

View PDF (2 pages)

07/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

07/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

11/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

18/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

18/07/2008

Location of register of members

View PDF (1 pages)

18/07/2008

Location of debenture register

View PDF (1 pages)

18/07/2008

Registered office changed on 18/07/2008 from, salisbury house, station road, cambridge, cambridgeshire, CB1 2LA

View PDF (1 pages)

18/07/2008

Secretary's change of particulars / lee steele / 01/01/2007

View PDF (1 pages)

18/07/2008

Director's change of particulars / mark steele / 01/01/2007

View PDF (1 pages)

17/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

20/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Secretary's particulars changed

View PDF (1 pages)

22/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

11/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

11/07/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

30/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

09/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

20/07/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

30/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

16/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

19/08/2002

Total exemption small company accounts made up to 2002-03-31

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22/07/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

23/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

05/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

14/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

17/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

16/08/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

31/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

06/08/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

11/09/1996

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

15/07/1996

Registered office changed on 15/07/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

New secretary appointed

View PDF (2 pages)

15/07/1996

Secretary resigned

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/11/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/07/1996 - 10/07/1996	16011
Steele, Mark Edward	Director	10/07/1996 - Present	1
LONDON LAW SERVICES LIMITED	Nominee Director	10/07/1996 - 10/07/1996	580
Steele, Lee	Secretary	10/07/1996 - Present	-

Persons with Significant Control

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

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Description

About AGENTENERGETICS LIMITED

AGENTENERGETICS LIMITED is an(a) Dissolved company incorporated on 10/07/1996 with the registered office located at 03222553 Orchard End, Church Lane, Kingston, Cambridge CB23 2NG. 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 AGENTENERGETICS LIMITED?

AGENTENERGETICS LIMITED is currently Dissolved. It was registered on 10/07/1996 and dissolved on 27/01/2026.

Where is AGENTENERGETICS LIMITED located?

AGENTENERGETICS LIMITED is registered at 03222553 Orchard End, Church Lane, Kingston, Cambridge CB23 2NG.

What does AGENTENERGETICS LIMITED do?

AGENTENERGETICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGENTENERGETICS LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.