AGNEWLIGHT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 01699472
Status Active
Incorporation Date 15 February 1983
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AGNEWLIGHT LIMITED are www.agnewlight.co.uk, and www.agnewlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agnewlight Limited is a Private Limited Company. The company registration number is 01699472. Agnewlight Limited has been working since 15 February 1983. The present status of the company is Active. The registered address of Agnewlight Limited is Beacon House 113 Kingsway London Wc2b 6pp. . SHELKIN, Annette is a Secretary of the company. SHELKIN, Annette is a Director of the company. SHELKIN, Farley is a Director of the company. The company operates in "Travel agency activities".


Current Directors


Director
SHELKIN, Annette

67 years old

Director
SHELKIN, Farley

71 years old

Persons With Significant Control

Mr. Farley Shelkin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Annette Shelkin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGNEWLIGHT LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 May 2015
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 20,000

11 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
21 Sep 1987
Full accounts made up to 31 May 1987

21 Sep 1987
Return made up to 18/08/87; full list of members

09 Jul 1986
Full accounts made up to 31 May 1986

09 Jul 1986
Return made up to 03/07/86; full list of members

15 Feb 1983
Certificate of incorporation

AGNEWLIGHT LIMITED Charges

9 May 2006
Deed of charge over credit balances
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re…
21 September 1999
Debenture
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…