AGENTIS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

07372617

Incorporation date

10/09/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2010)

04/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

26/07/2022

Liquidators' statement of receipts and payments to 2021-10-30

View PDF (17 pages)

07/01/2021

Liquidators' statement of receipts and payments to 2020-10-30

View PDF (15 pages)

12/11/2019

Registered office address changed from 3rd Floor 47-50 Margaret Street London W1W 8SB United Kingdom to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2019-11-12

View PDF (2 pages)

11/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

11/11/2019

Resolutions

View PDF (1 pages)

11/11/2019

Statement of affairs

View PDF (18 pages)

31/01/2019

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

08/11/2018

Notification of Rel Uk Holdings as a person with significant control on 2018-10-25

View PDF (2 pages)

08/11/2018

Cessation of Andrew Pervis Scott as a person with significant control on 2018-10-25

View PDF (1 pages)

31/10/2018

Previous accounting period shortened from 2018-01-31 to 2018-01-30

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

22/10/2018

Cessation of Mario Antonio Bardwell as a person with significant control on 2017-10-19

View PDF (1 pages)

28/09/2018

Change of details for Mario Antonio Bardwell as a person with significant control on 2018-09-28

View PDF (2 pages)

24/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

24/10/2017

Satisfaction of charge 073726170002 in full

View PDF (1 pages)

20/10/2017

Registered office address changed from 12B London Street Norwich NR2 1LF to 3rd Floor 47-50 Margaret Street London W1W 8SB on 2017-10-20

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

20/10/2017

Termination of appointment of Philip Scott Saunders as a director on 2017-10-13

View PDF (1 pages)

19/10/2017

Notification of Andrew Pervis Scott as a person with significant control on 2017-10-13

View PDF (2 pages)

19/10/2017

Cessation of Mario Antonio Bardwell as a person with significant control on 2017-10-13

View PDF (1 pages)

19/10/2017

Termination of appointment of Caroline Elizabeth Saunders as a director on 2017-10-13

View PDF (1 pages)

19/10/2017

Termination of appointment of Mario Antonio Bardwell as a secretary on 2017-10-13

View PDF (1 pages)

19/10/2017

Termination of appointment of Mario Antonio Bardwell as a director on 2017-10-13

View PDF (1 pages)

19/10/2017

Appointment of Mr Adam Lewis as a director on 2017-10-13

View PDF (2 pages)

17/10/2017

Registration of charge 073726170003, created on 2017-10-12

View PDF (15 pages)

22/09/2017

Notification of Mario Antonio Bardwell as a person with significant control on 2016-04-06

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (5 pages)

11/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

09/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

23/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

25/01/2016

Registration of charge 073726170002, created on 2016-01-25

View PDF (42 pages)

09/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

22/09/2014

Director's details changed for Philip Scott Saunders on 2014-09-22

View PDF (2 pages)

14/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

30/06/2014

Current accounting period extended from 2014-11-30 to 2015-01-31

View PDF (1 pages)

28/10/2013

Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom on 2013-10-28

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

20/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

20/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

16/03/2011

Current accounting period shortened from 2011-12-31 to 2011-11-30

View PDF (1 pages)

17/02/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

20/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

10/09/2010

Incorporation

View PDF (10 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

31/01/2018

Last change occurred

31/01/2018

Accounts

Total Exemption Full

Last made up date

31/01/2018

Next account date

31/01/2019

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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
Lewis, Adam	Director	13/10/2017 - Present	28

Persons with Significant Control

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

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HUMMINGBIRD TECHNOLOGIES LIMITED2nd Floor 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About AGENTIS SOLUTIONS LIMITED

AGENTIS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 10/09/2010 with the registered office located at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENTIS SOLUTIONS LIMITED?

AGENTIS SOLUTIONS LIMITED is currently Dissolved. It was registered on 10/09/2010 and dissolved on 04/04/2023.

Where is AGENTIS SOLUTIONS LIMITED located?

AGENTIS SOLUTIONS LIMITED is registered at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does AGENTIS SOLUTIONS LIMITED do?

AGENTIS SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGENTIS SOLUTIONS LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved following liquidation.