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 30 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. 2019-12-31 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 15 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 25 years ago. At least one secretary in this firm is a limited company: C & P Company Secretaries Limited.

Sylvain O. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Vincent B.

Role: Director

Appointed: 20 July 2006

Latest update: 21 February 2021

Role: Corporate Secretary

Appointed: 07 July 2005

Address: Wilson Street, London, EC2A 2BU, United Kingdom

Latest update: 21 February 2021

People with significant control

Sylvain O.
Notified on 6 April 2016
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 November 2021
Confirmation statement last made up date 24 October 2020
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

Company filings

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Micro company accounts made up to 2019-12-31 (AA)
filed on: 30th, December 2020
accounts
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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
29
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