Agathos One (fp) (gp) Limited in Edinburgh, EH4 2HS

Description

Data updated on: 01-11-2023

2014 marks the launching of Agathos One (fp) (gp) Limited, a firm located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road in Edinburgh. That would make 10 years Agathos One (fp) (gp) has prospered on the market, as it was established on 2014-11-14. Its Companies House Reg No. is SC491308 and the company postal code is EH4 2HS. This enterprise's SIC code is 74990: Non-trading company. 2023-03-31 is the last time when the accounts were filed.

William D. is the following company's single director, that was appointed in 2014. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

The companies with significant control over this firm include: Agathos Management Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albany Courtyard, W1J 0HF and was registered as a PSC under the reg no Oc396280.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Mbm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 01 April 2016

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 30 December 2023

William D.

Role: Director

Appointed: 14 November 2014

Latest update: 30 December 2023

People with significant control

Agathos Management Llp

Address: 5 Albany Courtyard, London, W1J 0HF, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered England

Place registered England

Registration number Oc396280

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2014-11-14
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 August 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	15 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Agathos One (fp) (gp) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mbm Secretarial Services Limited

William D.

People with significant control

Agathos Management Llp

Accounts Documents

Company filings

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