AGETEC EUROPE LIMITED

Q: What is the latest filing for AGETEC EUROPE LIMITED?

The latest filing was on 09/08/2022: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/03/1997

Size

Micro Entity

Classification

Publishing of computer games (58.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1997)

09/08/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2022

Application to strike the company off the register

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/05/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

16/03/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/04/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

20/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

06/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (4 pages)

09/11/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

09/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/05/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

09/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/08/2011

Registered office address changed from 34 Chapel Street Thatcham Berkshire RG18 4QL on 2011-08-08

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

06/05/2011

Director's details changed for Hideaki Irie on 2011-03-01

View PDF (2 pages)

06/05/2011

Termination of appointment of Keith Miyamoto as a director

View PDF (1 pages)

06/05/2011

Termination of appointment of Keith Miyamoto as a secretary

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

29/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Keith Miyamoto on 2010-03-14

View PDF (2 pages)

29/04/2010

Director's details changed for Hideaki Irie on 2010-03-14

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

17/03/2009

Director and secretary's change of particulars / keith miyamoto / 01/03/2009

View PDF (1 pages)

23/01/2009

Secretary's change of particulars / teruo kato / 01/01/2009

View PDF (1 pages)

24/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

07/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

30/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

09/05/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

14/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

28/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/03/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

03/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

01/04/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

12/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/08/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

24/07/2003

Ad 16/04/97--------- £ si 199998@1

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

27/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

28/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

28/03/2002

Registered office changed on 28/03/02 from: 121 high street berkhamsted hertfordshire HP4 2DJ

View PDF (1 pages)

02/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

19/10/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

12/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

06/12/2000

Location of register of members

View PDF (1 pages)

27/11/2000

Registered office changed on 27/11/00 from: 12 the courtyards hatters lane watford hertfordshire WD1 8YH

View PDF (1 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

04/01/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

31/03/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

08/03/1999

Certificate of change of name

View PDF (2 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Director resigned

View PDF (1 pages)

15/04/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

15/04/1998

Location of register of members

View PDF (1 pages)

28/08/1997

Registered office changed on 28/08/97 from: 9 greyfriars road reading berkshire RG1 1JG

View PDF (1 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

29/04/1997

Ad 16/04/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Memorandum and Articles of Association

View PDF (12 pages)

08/04/1997

Certificate of change of name

View PDF (2 pages)

06/04/1997

Memorandum and Articles of Association

View PDF (9 pages)

06/04/1997

Nc inc already adjusted 26/03/97

View PDF (1 pages)

06/04/1997

Resolutions

View PDF (10 pages)

06/04/1997

Resolutions

View PDF (1 pages)

04/04/1997

Registered office changed on 04/04/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

20/03/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

30/12/2021

Last accounts made up to

30/12/2020View PDF

Confirmation

Last statement dated

30/12/2020View PDF

See more events →

Business linkages

Check business linkages of AGETEC EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

AGETEC EUROPE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About AGETEC EUROPE LIMITED

AGETEC EUROPE LIMITED is a Dissolved company incorporated on 19/03/1997 with the registered office located at C/O ASSETS OUTSOURCING LTD, Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire RG4 7DH. 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 AGETEC EUROPE LIMITED?

AGETEC EUROPE LIMITED is currently Dissolved. It was registered on 19/03/1997 and dissolved on 08/08/2022.

Where is AGETEC EUROPE LIMITED located?

AGETEC EUROPE LIMITED is registered at C/O ASSETS OUTSOURCING LTD, Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire RG4 7DH.

What does AGETEC EUROPE LIMITED do?

AGETEC EUROPE LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for AGETEC EUROPE LIMITED?

The latest filing was on 09/08/2022: Final Gazette dissolved via voluntary strike-off.