AGENT TRACKER LIMITED
EDGWARE CHICKEN SHOES LIMITED

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Company number 07063104
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Simon Paul Djemil on 22 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGENT TRACKER LIMITED are www.agenttracker.co.uk, and www.agent-tracker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Agent Tracker Limited is a Private Limited Company. The company registration number is 07063104. Agent Tracker Limited has been working since 31 October 2009. The present status of the company is Active. The registered address of Agent Tracker Limited is Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex Ha8 6lr. The company`s financial liabilities are £51.4k. It is £0.65k against last year. The cash in hand is £7.43k. It is £1.35k against last year. And the total assets are £8.73k, which is £1.45k against last year. DJEMIL, Simon Paul is a Director of the company. Director LEE, Robert James has been resigned. Director REYNOLDS, Martin has been resigned. Director WILSON, Amanda Margaret has been resigned. Director WILSON, Martin Gregory has been resigned. The company operates in "Data processing, hosting and related activities".


agent tracker Key Finiance

LIABILITIES £51.4k
+1%
CASH £7.43k
+22%
TOTAL ASSETS £8.73k
+19%
All Financial Figures

Current Directors

Director
DJEMIL, Simon Paul
Appointed Date: 05 February 2010
62 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 05 February 2010
Appointed Date: 31 October 2009
59 years old
Director
REYNOLDS, Martin
Resigned: 03 January 2012
Appointed Date: 01 November 2011
56 years old
Director
WILSON, Amanda Margaret
Resigned: 15 June 2012
Appointed Date: 05 February 2010
60 years old
Director
WILSON, Martin Gregory
Resigned: 15 June 2012
Appointed Date: 05 February 2010
65 years old

Persons With Significant Control

Mr Simon Djemil
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENT TRACKER LIMITED Events

03 Jan 2017
Confirmation statement made on 31 October 2016 with updates
03 Jan 2017
Director's details changed for Simon Paul Djemil on 22 December 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
18 Feb 2010
Appointment of Mr Martin Gregory Wilson as a director
18 Feb 2010
Statement of capital following an allotment of shares on 5 February 2010
  • GBP 4
17 Feb 2010
Company name changed chicken shoes LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
17 Feb 2010
Change of name notice
31 Oct 2009
Incorporation

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