Company number 08961498
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address CARDIFF HOUSE, CARDIFF ROAD, VALE OF GLAMORGAN, WALES, CF63 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-14
; Total exemption full accounts made up to 30 April 2016; Director's details changed for Mrs Sasha Louise Haines on 13 July 2016. The most likely internet sites of AGENCY OFFICE LTD are www.agencyoffice.co.uk, and www.agency-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency Office Ltd is a Private Limited Company.
The company registration number is 08961498. Agency Office Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Agency Office Ltd is Cardiff House Cardiff Road Vale of Glamorgan Wales Cf63 2aw. . HAINES, Christopher James is a Director of the company. HAINES, Sasha Louise is a Director of the company. Secretary CLARK, Roy, Dr has been resigned. Director CLARK, Roy, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CLARK, Roy, Dr
Resigned: 01 September 2015
Appointed Date: 26 March 2014
Director
CLARK, Roy, Dr
Resigned: 01 September 2015
Appointed Date: 26 March 2014
71 years old
AGENCY OFFICE LTD Events
16 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-14
02 Jan 2017
Total exemption full accounts made up to 30 April 2016
22 Aug 2016
Director's details changed for Mrs Sasha Louise Haines on 13 July 2016
22 Aug 2016
Director's details changed for Mr Christopher James Haines on 13 July 2016
19 Aug 2016
Registered office address changed from 65 Kyle Avenue Cardiff CF14 1SR Wales to Cardiff House Cardiff Road Vale of Glamorgan CF63 2AW on 19 August 2016
...
... and 7 more events
03 Sep 2015
Termination of appointment of Roy Clark as a director on 1 September 2015
02 Sep 2015
Appointment of Mrs Sasha Louise Haines as a director on 1 September 2015
02 Sep 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
17 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26