AGON HOLDINGS ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0HF

Company number 09483598
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 5 ALBANY COURTYARD, LONDON, UNITED KINGDOM, W1J 0HF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mbm Secretarial Services Limited as a secretary on 3 March 2017; Appointment of Mr Albert Farrant as a director on 30 January 2017. The most likely internet sites of AGON HOLDINGS ONE LIMITED are www.agonholdingsone.co.uk, and www.agon-holdings-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Agon Holdings One Limited is a Private Limited Company. The company registration number is 09483598. Agon Holdings One Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Agon Holdings One Limited is 5 Albany Courtyard London United Kingdom W1j 0hf. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DE LASZLO, William Patrick is a Director of the company. FARRANT, Albert is a Director of the company. Director WRIGLEY, Henry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2017
Director
DE LASZLO, William Patrick
Appointed Date: 11 March 2015
46 years old
Director
FARRANT, Albert
Appointed Date: 30 January 2017
52 years old

Resigned Directors

Director
WRIGLEY, Henry
Resigned: 26 January 2017
Appointed Date: 11 March 2015
46 years old

Persons With Significant Control

Agathos One (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGON HOLDINGS ONE LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Appointment of Mbm Secretarial Services Limited as a secretary on 3 March 2017
30 Jan 2017
Appointment of Mr Albert Farrant as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Henry Wrigley as a director on 26 January 2017
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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