General information

Name:

Agency Adviser Ltd

Office Address:

Mercury House 19-21 Chapel Street SL7 3HN Marlow

Number: 09553596

Incorporation date: 2015-04-21

Dissolution date: 2019-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 signifies the launching of Agency Adviser Limited, the company located at Mercury House, 19-21 Chapel Street in Marlow. It was established on 2015-04-21. The firm Companies House Reg No. was 09553596 and the zip code was SL7 3HN. It had been on the British market for four years until 2019-03-26.

Gary D. and Paul L. were the firm's directors and were managing the firm from 2015 to 2019.

Executives who controlled the firm include: Gary D. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Paul L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Trade marks

Trademark UK00003133371
Trademark image:-
Status:Registered
Filing date:2015-10-26
Date of entry in register:2016-01-29
Renewal date:2025-10-26
Owner name:Agency Adviser Ltd
Owner address:Richardson Jones, 19-21 Chapel Street, MARLOW, United Kingdom, SL7 3HN

Financial data based on annual reports

Company staff

Gary D.

Role: Director

Appointed: 21 April 2015

Latest update: 5 March 2021

Paul L.

Role: Director

Appointed: 21 April 2015

Latest update: 5 March 2021

People with significant control

Gary D.
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
right to manage directors
Paul L.
Notified 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 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 05 May 2019
Confirmation statement last made up date 21 April 2018
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 21 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, March 2019
gazette
Free Download Download filing (1 page)

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