General information

Name:

Agentenergetics Ltd

Office Address:

03222553 Orchard End, Church Lane Kingston CB23 2NG Cambridge

Number: 03222553

Incorporation date: 1996-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03222553 28 years ago, Agentenergetics Limited was set up as a Private Limited Company. The company's actual registration address is 03222553 Orchard End, Church Lane, Kingston Cambridge. This company's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. The company's most recent accounts cover the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-09-02.

Mark S. is this particular company's individual director, who was assigned this position 28 years ago. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Lee S. as a secretary since the appointment on 1996-07-10.

Mark S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 10 July 1996

Latest update: 23 March 2024

Lee S.

Role: Secretary

Appointed: 10 July 1996

Latest update: 23 March 2024

People with significant control

Mark S.
Notified on 6 April 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 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 13 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 13 May 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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