AGENTVISION LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 02657126
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 950,004 . The most likely internet sites of AGENTVISION LIMITED are www.agentvision.co.uk, and www.agentvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agentvision Limited is a Private Limited Company. The company registration number is 02657126. Agentvision Limited has been working since 24 October 1991. The present status of the company is Active. The registered address of Agentvision Limited is 62 Wilson Street London Ec2a 2bu. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRETT, Vincent Francis Joseph is a Director of the company. Secretary CHARLIER, Andrew has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAMIN, Dannys has been resigned. Director OUAKI, Albert has been resigned. Director SALABASHEW, Atanas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 07 July 2005
Director
BARRETT, Vincent Francis Joseph
Appointed Date: 20 July 2006
80 years old

Resigned Directors

Secretary
CHARLIER, Andrew
Resigned: 21 December 1993
Appointed Date: 25 November 1991
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 28 September 1998
Appointed Date: 21 December 1993
Secretary
EPS SECRETARIES LIMITED
Resigned: 07 July 2005
Appointed Date: 01 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1991
Appointed Date: 24 October 1991
Director
FAMIN, Dannys
Resigned: 21 December 1993
Appointed Date: 25 November 1991
79 years old
Director
OUAKI, Albert
Resigned: 04 July 2006
Appointed Date: 18 April 1996
76 years old
Director
SALABASHEW, Atanas
Resigned: 18 April 1996
Appointed Date: 21 December 1993
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1991
Appointed Date: 24 October 1991

Persons With Significant Control

Mr Sylvain Ouaki
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENTVISION LIMITED Events

29 Dec 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 950,004
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 950,004
...
... and 88 more events
20 Dec 1991
Accounting reference date notified as 31/12
09 Dec 1991
Director resigned;new director appointed
09 Dec 1991
Secretary resigned;new secretary appointed
09 Dec 1991
Registered office changed on 09/12/91 from: 2,baches street london N1 6UB
24 Oct 1991
Incorporation

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