General information

Name:

Agency 2000 Ltd

Office Address:

Sovereign House 15 Towcester Road MK19 6AN Old Stratford

Number: 02987532

Incorporation date: 1994-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Sovereign House, Old Stratford MK19 6AN Agency 2000 Limited is a Private Limited Company with 02987532 Companies House Reg No. The company was launched twenty seven years ago. This company's SIC code is 78109 which means Other activities of employment placement agencies. The firm's latest annual accounts describe the period up to Tue, 31st Dec 2019 and the most current confirmation statement was released on Sat, 7th Nov 2020.

Current directors chosen by this particular business are as follow: Gary M. designated to this position on 1994-12-07 and Ian M. designated to this position on 1994-12-07. What is more, the managing director's responsibilities are helped with by a secretary - Alison M., who was selected by the business on 1994-12-07.

Executives who control the firm include: Gary M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alison M.

Role: Secretary

Appointed: 07 December 1994

Latest update: 21 February 2021

Gary M.

Role: Director

Appointed: 07 December 1994

Latest update: 21 February 2021

Ian M.

Role: Director

Appointed: 07 December 1994

Latest update: 21 February 2021

People with significant control

Gary M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 November 2021
Confirmation statement last made up date 07 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to 2019-12-31 (AA)
filed on: 22nd, July 2020
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
26
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