General information

Name:

Agent Anonyme Ltd

Office Address:

93a Harley Street W1G 6AE London

Number: 05584370

Incorporation date: 2005-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London registered with number: 05584370. The company was set up in 2005. The office of this company is located at 93a Harley Street . The post code for this place is W1G 6AE. This firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. 2019/10/31 is the last time account status updates were filed.

Daphne G. is this enterprise's single managing director, who was formally appointed in 2008 in March. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Emma P. as a secretary for the last 10 years.

Daphne G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Emma P.

Role: Secretary

Appointed: 14 November 2011

Latest update: 16 February 2021

Daphne G.

Role: Director

Appointed: 28 March 2008

Latest update: 16 February 2021

People with significant control

Daphne G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 19 October 2021
Confirmation statement last made up date 05 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/10/05 (CS01)
filed on: 5th, October 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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