Company number 05329849
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of AGREEABLE NOTION LIMITED are www.agreeablenotion.co.uk, and www.agreeable-notion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Agreeable Notion Limited is a Private Limited Company.
The company registration number is 05329849. Agreeable Notion Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of Agreeable Notion Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . PAWLOWICZ, Katharine Louise is a Secretary of the company. PAWLOWICZ, Katharine Louise is a Director of the company. PAWLOWICZ, Robert is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 February 2005
Appointed Date: 11 January 2005
Nominee Director
BUYVIEW LTD
Resigned: 14 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Mrs Katherine Pawlowicz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
AGREEABLE NOTION LIMITED Events
12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Secretary's details changed for Katherine Louise Pawlowicz on 5 November 2009
...
... and 35 more events
04 Mar 2005
New director appointed
04 Mar 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
Registered office changed on 23/02/05 from: 8/10 stamford hill london N16 6XZ
11 Jan 2005
Incorporation