AGFE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 06449765
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,500 . The most likely internet sites of AGFE GROUP LIMITED are www.agfegroup.co.uk, and www.agfe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Agfe Group Limited is a Private Limited Company. The company registration number is 06449765. Agfe Group Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Agfe Group Limited is 55 Baker Street London W1u 8ew. . STEELE, Gudrun is a Secretary of the company. DODD, Andrew Michael is a Director of the company. ROLLES, Paul Daniel is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
STEELE, Gudrun
Appointed Date: 10 December 2007
Director
DODD, Andrew Michael
Appointed Date: 28 December 2007
53 years old
Director
ROLLES, Paul Daniel
Appointed Date: 10 December 2007
56 years old

Persons With Significant Control

Mr Paul Daniel Rolles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Bluecrest Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGFE GROUP LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Jul 2016
Group of companies' accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,500
26 Aug 2015
Group of companies' accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,500
...
... and 23 more events
03 Jan 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007
Accounting reference date shortened from 31/12/08 to 31/03/08
10 Dec 2007
Incorporation

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