Company number 06038945
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 200
. The most likely internet sites of AGENTURA LIMITED are www.agentura.co.uk, and www.agentura.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Agentura Limited is a Private Limited Company.
The company registration number is 06038945. Agentura Limited has been working since 02 January 2007.
The present status of the company is Active. The registered address of Agentura Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. PAWLICZEK, Matthias is a Director of the company. SCHAEFFER, Ilja is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 02 January 2007
Persons With Significant Control
Ilja Schaeffer
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
AGENTURA LIMITED Events
04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 13 more events
08 Apr 2009
Full accounts made up to 31 December 2007
28 Jan 2009
Return made up to 02/01/09; full list of members
22 Jan 2008
Return made up to 02/01/08; full list of members
20 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
02 Jan 2007
Incorporation