AGON SYSTEMS HOLDINGS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 08933222
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Sean Welch on 14 March 2017; Director's details changed for Mrs Lisa Welch on 14 March 2017. The most likely internet sites of AGON SYSTEMS HOLDINGS LIMITED are www.agonsystemsholdings.co.uk, and www.agon-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agon Systems Holdings Limited is a Private Limited Company. The company registration number is 08933222. Agon Systems Holdings Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Agon Systems Holdings Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. The company`s financial liabilities are £12.26k. It is £0k against last year. . WELCH, Lisa is a Director of the company. WELCH, Sean is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


agon systems holdings Key Finiance

LIABILITIES £12.26k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WELCH, Lisa
Appointed Date: 11 March 2014
58 years old
Director
WELCH, Sean
Appointed Date: 11 March 2014
55 years old

Persons With Significant Control

Mrs Lisa Welch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Welch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGON SYSTEMS HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Mar 2017
Director's details changed for Mr Sean Welch on 14 March 2017
15 Mar 2017
Director's details changed for Mrs Lisa Welch on 14 March 2017
13 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100.00
...
... and 4 more events
17 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
12 Mar 2015
Director's details changed for Mr Sean Welch on 11 March 2014
12 Mar 2015
Director's details changed for Mrs Lisa Welch on 11 March 2014
28 Jan 2015
Previous accounting period shortened from 31 March 2015 to 30 September 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 2

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