Agents4rm International Limited

General information

Name:

Agents4rm International Ltd

Office Address:

118 Pall Mall SW1Y 5EA London

Number: 07009065

Incorporation date: 2009-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agents4rm International Limited 's been on the local market for at least 12 years. Started with Registered No. 07009065 in 2009, the company is based at 118 Pall Mall, London SW1Y 5EA. It has been already ten years that Agents4rm International Limited is no longer featured under the business name Agents4fm International. The enterprise's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The latest filed accounts documents describe the period up to Tuesday 31st December 2019 and the most current confirmation statement was filed on Friday 4th September 2020.

At the moment, we can name only one managing director in the company: Lionel P. (since September 4, 2009). For one year Peter G., had performed the duties for this firm until the resignation on August 11, 2016. As a follow-up another director, namely Roderick H. gave up the position on August 11, 2016.

  • Previous company's names
  • Agents4rm International Limited 2011-09-29
  • Agents4fm International Limited 2009-09-04

Financial data based on annual reports

Company staff

Lionel P.

Role: Director

Appointed: 04 September 2009

Latest update: 21 March 2021

People with significant control

Lionel P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lionel P.
Notified on 6 April 2016
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 September 2021
Confirmation statement last made up date 04 September 2020
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 May 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 August 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 31 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 May 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 12th, June 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

HQ address,
2013

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

HQ address,
2014

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

Accountant/Auditor,
2012 - 2013

Name:

Clear Vision Accountancy Limited

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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