AGFE AR LIMITED
LONDON AGFE LIMITED PRHB LIMITED

Hellopages » Greater London » Westminster » W1U 8EW
Company number 05941566
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 650 . The most likely internet sites of AGFE AR LIMITED are www.agfear.co.uk, and www.agfe-ar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Agfe Ar Limited is a Private Limited Company. The company registration number is 05941566. Agfe Ar Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Agfe Ar Limited is 55 Baker Street London W1u 8ew. . STEELE, Rachel Gudrun is a Secretary of the company. ROLLES, Paul Daniel is a Director of the company. STEELE, Rachel Gudrun is a Director of the company. Secretary BEYER, Holger has been resigned. Secretary BEYER, Michelle Mary has been resigned. Director BEYER, Holger N/A has been resigned. Director BEYER, Holger has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STEELE, Rachel Gudrun
Appointed Date: 14 December 2007
Director
ROLLES, Paul Daniel
Appointed Date: 20 September 2006
56 years old
Director
STEELE, Rachel Gudrun
Appointed Date: 17 April 2014
53 years old

Resigned Directors

Secretary
BEYER, Holger
Resigned: 09 July 2007
Appointed Date: 20 September 2006
Secretary
BEYER, Michelle Mary
Resigned: 14 December 2007
Appointed Date: 09 July 2007
Director
BEYER, Holger N/A
Resigned: 23 April 2014
Appointed Date: 17 December 2008
56 years old
Director
BEYER, Holger
Resigned: 09 July 2007
Appointed Date: 20 September 2006
56 years old

Persons With Significant Control

Agfe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGFE AR LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jul 2016
Full accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 650
26 Aug 2015
Full accounts made up to 31 March 2015
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 650
...
... and 34 more events
21 Jul 2007
Secretary resigned;director resigned
28 Jun 2007
Ad 19/06/07--------- £ si [email protected]=100 £ ic 748/848
05 Mar 2007
Ad 22/02/07--------- £ si [email protected]=200 £ ic 548/748
31 Oct 2006
Ad 25/09/06--------- £ si [email protected]=348 £ ic 200/548
20 Sep 2006
Incorporation

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