AGIOS CAPITAL LTD
ST. ALBANS HELLAS MEDIA LIMITED

Hellopages » Hertfordshire » St Albans » AL3 4JT

Company number 08867263
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 12 DUBRAE CLOSE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 4JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 28 February 2016; Company name changed hellas media LIMITED\certificate issued on 26/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08 . The most likely internet sites of AGIOS CAPITAL LTD are www.agioscapital.co.uk, and www.agios-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Agios Capital Ltd is a Private Limited Company. The company registration number is 08867263. Agios Capital Ltd has been working since 29 January 2014. The present status of the company is Active. The registered address of Agios Capital Ltd is 12 Dubrae Close St Albans Hertfordshire England Al3 4jt. . VOYATZIS, George is a Director of the company. VOYATZIS, Linda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VOYATZIS, George
Appointed Date: 29 January 2014
46 years old
Director
VOYATZIS, Linda
Appointed Date: 01 March 2016
47 years old

Persons With Significant Control

George Voyatzis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Voyatzis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGIOS CAPITAL LTD Events

28 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Dec 2016
Micro company accounts made up to 28 February 2016
26 Apr 2016
Company name changed hellas media LIMITED\certificate issued on 26/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
02 Mar 2016
Appointment of Mrs Linda Voyatzis as a director on 1 March 2016
01 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 1 more events
28 Oct 2015
Previous accounting period extended from 31 January 2015 to 28 February 2015
12 Oct 2015
Registered office address changed from 50 Westfields St. Albans Hertfordshire AL3 4LZ to 12 Dubrae Close St. Albans Hertfordshire AL3 4JT on 12 October 2015
03 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
29 Oct 2014
Registered office address changed from 36 Batoum Gardens London W6 7QD England to 50 Westfields St. Albans Hertfordshire AL3 4LZ on 29 October 2014
29 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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