AGATHOS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TT
Company number 04979347
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of AGATHOS LIMITED are www.agathos.co.uk, and www.agathos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Agathos Limited is a Private Limited Company. The company registration number is 04979347. Agathos Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Agathos Limited is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. The company`s financial liabilities are £14.03k. It is £13.42k against last year. The cash in hand is £2.33k. It is £-14.32k against last year. And the total assets are £2.41k, which is £-14.32k against last year. KIRBY, Helen Mohanie is a Secretary of the company. KIRBY, Simon James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


agathos Key Finiance

LIABILITIES £14.03k
+2207%
CASH £2.33k
-87%
TOTAL ASSETS £2.41k
-86%
All Financial Figures

Current Directors

Secretary
KIRBY, Helen Mohanie
Appointed Date: 28 November 2003
Director
KIRBY, Simon James
Appointed Date: 28 November 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Simon James Kirby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AGATHOS LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
20 Apr 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 25 more events
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
New director appointed
14 Jan 2004
New secretary appointed
28 Nov 2003
Incorporation

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