General information

Name:

Agentvision Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 02657126

Incorporation date: 1991-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02657126 is a registration number assigned to Agentvision Limited. It was registered as a Private Limited Company on 1991-10-24. It has existed in this business for 34 years. This firm can be gotten hold of in 5th Floor 14-16 Dowgate Hill in London. The company's post code assigned to this address is EC4R 2SU. This firm's Standard Industrial Classification Code is 50200 meaning Sea and coastal freight water transport. 2022-12-31 is the last time when the company accounts were filed.

Within this specific company, a variety of director's duties have so far been performed by Vincent B. who was selected to lead the company 19 years ago. That company had been governed by Albert O. until July 2006. As a follow-up another director, namely Atanas S. gave up the position 29 years ago. At least one secretary in this firm is a limited company: C & P Company Secretaries Limited.

Jean S. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Vincent B.

Role: Director

Appointed: 20 July 2006

Latest update: 19 March 2025

Role: Corporate Secretary

Appointed: 07 July 2005

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 19 March 2025

People with significant control

Jean S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sylvain O.
Notified on 6 April 2016
Ceased on 24 October 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Micro company accounts made up to 2023-12-31 (AA)
filed on: 30th, September 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
33
Company Age

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