AGENTFILE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4PN

Company number 05505070
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 131 CHINGFORD ROAD, WALTHAMSTOW, LONDON, E17 4PN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AGENTFILE LIMITED are www.agentfile.co.uk, and www.agentfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Agentfile Limited is a Private Limited Company. The company registration number is 05505070. Agentfile Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Agentfile Limited is 131 Chingford Road Walthamstow London E17 4pn. The company`s financial liabilities are £60.13k. It is £5.29k against last year. The cash in hand is £76.09k. It is £-24.3k against last year. And the total assets are £76.09k, which is £-24.3k against last year. WHITAKER, Aaron is a Secretary of the company. BANKS, David is a Director of the company. WHITAKER, Aaron is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


agentfile Key Finiance

LIABILITIES £60.13k
+9%
CASH £76.09k
-25%
TOTAL ASSETS £76.09k
-25%
All Financial Figures

Current Directors

Secretary
WHITAKER, Aaron
Appointed Date: 14 July 2005
Director
BANKS, David
Appointed Date: 14 July 2005
74 years old
Director
WHITAKER, Aaron
Appointed Date: 14 July 2005
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 July 2005
Appointed Date: 11 July 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Mr David Banks
Notified on: 11 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Whitaker
Notified on: 11 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENTFILE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
30 Jul 2005
New director appointed
30 Jul 2005
New secretary appointed;new director appointed
13 Jul 2005
Director resigned
13 Jul 2005
Secretary resigned
11 Jul 2005
Incorporation

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