AGATHE INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1AD

Company number 03685539
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address SEDI UK LTD, 231 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Secretary's details changed for Sedi Uk Ltd on 1 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AGATHE INTERNATIONAL LTD are www.agatheinternational.co.uk, and www.agathe-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agathe International Ltd is a Private Limited Company. The company registration number is 03685539. Agathe International Ltd has been working since 18 December 1998. The present status of the company is Active. The registered address of Agathe International Ltd is Sedi Uk Ltd 231 Vauxhall Bridge Road London England Sw1v 1ad. The company`s financial liabilities are £263.67k. It is £-37.95k against last year. The cash in hand is £317.48k. It is £0.32k against last year. And the total assets are £332.66k, which is £-12.73k against last year. SEDI UK LTD is a Secretary of the company. BEROLD, Agathe Justin Andre 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 "Management consultancy activities other than financial management".


agathe international Key Finiance

LIABILITIES £263.67k
-13%
CASH £317.48k
+0%
TOTAL ASSETS £332.66k
-4%
All Financial Figures

Current Directors

Secretary
SEDI UK LTD
Appointed Date: 01 April 2010
Director
BEROLD, Agathe Justin Andre
Appointed Date: 18 December 1998
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 18 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 1998
Appointed Date: 18 December 1998

Persons With Significant Control

Mr Agathe, Justin, Andre Berold
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

AGATHE INTERNATIONAL LTD Events

01 Jan 2017
Confirmation statement made on 18 December 2016 with updates
01 Jan 2017
Secretary's details changed for Sedi Uk Ltd on 1 October 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Registered office address changed from 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD on 2 November 2016
31 Oct 2016
Registered office address changed from 1 Lyric Square London W6 0NB to 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH on 31 October 2016
...
... and 48 more events
21 May 1999
Ad 18/12/98--------- £ si 2@1=2 £ ic 1000/1002
11 Jan 1999
Ad 18/12/98--------- £ si 998@1=998 £ ic 2/1000
11 Jan 1999
Director resigned
11 Jan 1999
New director appointed
18 Dec 1998
Incorporation

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