The exact date the firm was registered is 2015-04-27. Registered under company registration number 09562374, the company is registered as a Private Limited Company. You can contact the main office of this firm during business times under the following address: 3rd Floor Exchange Station Tithebarn Street, L2 2QP Liverpool. This firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2020-04-30 is the last time when company accounts were filed.
Agents Of Change Management Ltd.
General information
Name:
Agents Of Change Management Limited.
Office Address:
3rd Floor Exchange Station Tithebarn Street L2 2QP Liverpool
Number: 09562374
Incorporation date: 2015-04-27
End of financial year: 30 April
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Currency | |||||
| Net Worth | -202 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 3 871 | ||||
| Current Assets | 3 871 | 18 712 | 50 345 | 44 110 | 45 710 |
| Capital & Reserves | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -302 | ||||
| Shareholder Funds | -202 | ||||
| Other Financial Data | |||||
| Average Number Employees During Period | 1 | 2 | 1 | ||
| Creditors | 4 073 | 9 847 | 23 254 | 36 323 | 40 361 |
| Creditors Due Within One Year | 4 073 | ||||
| Fixed Assets | 7 594 | 17 195 | 15 085 | 12 502 | |
| Net Current Assets Liabilities | -202 | 8 865 | 27 091 | 7 787 | 5 349 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Total Assets Less Current Liabilities | -202 | 16 459 | 44 286 | 22 872 | 17 851 |
Company staff
Simon K.
Role: Director
Appointed: 27 April 2015
Latest update: 20 December 2023
People with significant control
Simon K.
Notified on
13 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon K.
Notified on
6 April 2016
Ceased on
1 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 January 2022 |
| Account last made up date | 30 April 2020 |
| Confirmation statement next due date | 19 May 2022 |
| Confirmation statement last made up date | 05 May 2021 |
| Annual Accounts 3 October 2016 | |
|---|---|
| Start Date For Period Covered By Report | 27 April 2015 |
| End Date For Period Covered By Report | 30 April 2016 |
| Date Approval Accounts | 3 October 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2016 |
| End Date For Period Covered By Report | 30 April 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2017 |
| End Date For Period Covered By Report | 30 April 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2018 |
| End Date For Period Covered By Report | 30 April 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2019 |
| End Date For Period Covered By Report | 30 April 2020 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
Change of registered address from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 10th February 2023 to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP (AD01)
filed on: 10th, February 2023
filed on: 10th, February 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2016
Address:
555 Smithdown Road
Post code:
L15 5AF
City / Town:
Liverpool
Accountant/Auditor,
2016
Name:
Corbett & Co Accountants Ltd
Address:
555 Smithdown Road
Post code:
L15 5AF
City / Town:
Liverpool
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Services (by SIC Code)
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