Company number 04541906
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mrs Sophie Sophocli on 20 March 2017; Director's details changed for Mr Anthony Sophocli on 20 March 2017; Secretary's details changed for Mr Anthony Sophocli on 20 March 2017. The most likely internet sites of AGENT X LIMITED are www.agentx.co.uk, and www.agent-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Agent X Limited is a Private Limited Company.
The company registration number is 04541906. Agent X Limited has been working since 23 September 2002.
The present status of the company is Active. The registered address of Agent X Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £61.19k. It is £12.2k against last year. The cash in hand is £16.87k. It is £9.44k against last year. And the total assets are £17.95k, which is £1.47k against last year. SOPHOCLI, Antonis is a Secretary of the company. SOPHOCLI, Antonis is a Director of the company. SOPHOCLI, Sophoulla is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
agent x Key Finiance
LIABILITIES
£61.19k
+24%
CASH
£16.87k
+126%
TOTAL ASSETS
£17.95k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 September 2002
Appointed Date: 23 September 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mr Anthony Sophocli
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Sophocli
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGENT X LIMITED Events
21 Mar 2017
Director's details changed for Mrs Sophie Sophocli on 20 March 2017
21 Mar 2017
Director's details changed for Mr Anthony Sophocli on 20 March 2017
20 Mar 2017
Secretary's details changed for Mr Anthony Sophocli on 20 March 2017
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 64 more events
29 Oct 2002
Ad 23/09/02--------- £ si 998@1=998 £ ic 2/1000
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
Registered office changed on 22/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
23 Sep 2002
Incorporation
28 May 2015
Charge code 0454 1906 0021
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 October 2014
Charge code 0454 1906 0020
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H properties k/a units 59 and 60 hillgrove business park…
2 May 2012
Deed of assignment of rental income
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The right title and interest in and any income see image…
2 May 2012
Legal and general charge
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 369 station mansions wightman road haringey…
2 May 2012
Deed of assignment of rental income
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Any rental or other money in respect of t/no.369464 See…
2 May 2012
Deed of assignment of rental income
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Any rental or other money in respect of t/no.NGL794106 see…
2 May 2012
Deed of assignment of rental income
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Any rental or other money in respect of t/no.NGL794105 see…
2 May 2012
Deed of assignment of rental income
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Any rental or other money in respect of t/no. NGL353664 see…
2 May 2012
Legal and general charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 112 seven sisters road, london. T/no.NGL353664 fixed…
2 May 2012
Legal and general charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 50 seven sisters road, london. T/no.369464 Fixed charge…
2 May 2012
Legal and general charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H ground floor flat 112 seven sisters road, london…
2 May 2012
Legal and general charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 1ST and 2ND floor flat 112 seven sisters road, london…
4 October 2007
Deed of charge over a deposit
Delivered: 11 October 2007
Status: Satisfied
on 3 May 2012
Persons entitled: Bank of Scotland PLC (Formerly the Governor and Company of the Bank of Scotland)
Description: Entire right title and interest in and to the deposit. See…
4 October 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied
on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property at 258 goffs lane goffs oak herts t/no's…
12 September 2005
Legal charge
Delivered: 13 September 2005
Status: Satisfied
on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48 spring park drive london. Fixed charge all buildings and…
22 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied
on 3 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 112 seven sisters road london t/no NGL353664. Fixed…
13 March 2003
Legal charge
Delivered: 22 March 2003
Status: Satisfied
on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 359A high road wood green london N22 4JA t/n EGL360038 and…
5 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied
on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 359B high road wood green N22 4AJ t/n NGL501075 and all…
4 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied
on 3 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied
on 3 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 seven sisters road london t/n 36964 and all buildings…
2 December 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied
on 3 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 369 station mansions wightman road london N8 t/no NGL406893…