Agencies International ( Gb ) Ltd

General information

Name:

Agencies International ( Gb ) Limited

Office Address:

One Bell Lane BN7 1JU Lewes

Number: 06723247

Incorporation date: 2008-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agencies International ( Gb ) Ltd is categorised as Private Limited Company, that is located in One Bell Lane in Lewes. It's located in BN7 1JU. The company has been registered in year 2008. The firm's Companies House Registration Number is 06723247. This business's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to October 31, 2019 and the most current confirmation statement was submitted on October 14, 2020.

Our information detailing the company's members reveals a leadership of three directors: Andrea B., Gordon S. and Paul B. who assumed their respective positions on 2020/09/04, 2008/10/14. In order to provide support to the directors, this limited company has been utilizing the expertise of Andrea B. as a secretary since 2020.

Paul B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrea B.

Role: Secretary

Appointed: 04 September 2020

Latest update: 18 March 2021

Andrea B.

Role: Director

Appointed: 04 September 2020

Latest update: 18 March 2021

Gordon S.

Role: Director

Appointed: 14 October 2008

Latest update: 18 March 2021

Paul B.

Role: Director

Appointed: 14 October 2008

Latest update: 18 March 2021

People with significant control

Paul B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gorden S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 28 October 2021
Confirmation statement last made up date 14 October 2020
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 16 March 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 12 July 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020-10-14 (CS01)
filed on: 16th, December 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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