SOUTH AMERICAN AGENCY LIMITED
BROMLEY

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Company number 03175589
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address 1ST FLOOR, 4A RODWAY ROAD, BROMLEY, KENT, BR1 3LB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 11 . The most likely internet sites of SOUTH AMERICAN AGENCY LIMITED are www.southamericanagency.co.uk, and www.south-american-agency.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and seven months. South American Agency Limited is a Private Limited Company. The company registration number is 03175589. South American Agency Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of South American Agency Limited is 1st Floor 4a Rodway Road Bromley Kent Br1 3lb. The company`s financial liabilities are £393.84k. It is £-38.39k against last year. The cash in hand is £414.61k. It is £10.96k against last year. And the total assets are £610.3k, which is £-15.34k against last year. OLARIETA, Daniel Eduard, Captain is a Director of the company. OLARIETA, Monica is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary OLARIETA, Juan Pablo has been resigned. Secretary WELLINGTON, Leslie Victor has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director OLARIETA, Juan Pablo has been resigned. The company operates in "Other transportation support activities".


south american agency Key Finiance

LIABILITIES £393.84k
-9%
CASH £414.61k
+2%
TOTAL ASSETS £610.3k
-3%
All Financial Figures

Current Directors

Director
OLARIETA, Daniel Eduard, Captain
Appointed Date: 20 March 1996
72 years old
Director
OLARIETA, Monica
Appointed Date: 20 March 1996
72 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 March 1996
Appointed Date: 20 March 1996
Secretary
OLARIETA, Juan Pablo
Resigned: 01 January 2016
Appointed Date: 20 March 2002
Secretary
WELLINGTON, Leslie Victor
Resigned: 19 March 2002
Appointed Date: 20 March 1996
Nominee Director
DOYLE, Betty June
Resigned: 20 March 1996
Appointed Date: 20 March 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 20 March 1996
Appointed Date: 20 March 1996
84 years old
Director
OLARIETA, Juan Pablo
Resigned: 01 January 2014
Appointed Date: 25 August 2005
47 years old

Persons With Significant Control

Captain Daniel Eduard Olarieta
Notified on: 20 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Olarieta
Notified on: 20 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH AMERICAN AGENCY LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 11
12 Apr 2016
Termination of appointment of Juan Pablo Olarieta as a secretary on 1 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
25 Mar 1996
New director appointed
25 Mar 1996
New director appointed
25 Mar 1996
New secretary appointed
25 Mar 1996
Registered office changed on 25/03/96 from: 50 lincoln's inn fields london WC2A 3PF
20 Mar 1996
Incorporation

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