Agetec Europe Limited

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General information

Name:

Agetec Europe Ltd

Office Address:

Chiltern Chambers St. Peters Avenue Caversham RG4 7DH Reading

Number: 03337282

Incorporation date: 1997-03-20

Dissolution date: 2022-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03337282 27 years ago, Agetec Europe Limited had been a private limited company until 9th August 2022 - the time it was formally closed. The last known registration address was Chiltern Chambers St. Peters Avenue, Caversham Reading. This company has a history in business name changing. Previously it had two different company names. Until 1999 it was prospering under the name of Ascii Entertainment Europe and before that the company name was Euroform Services.

This firm was administered by 1 managing director: Hideaki I. who was overseeing it for 25 years.

The companies with significant control over this firm were: Lat Corporation owned over 3/4 of company shares. This business could have been reached in Tokyo at Meguro-Ku, 153-0061.

  • Previous company's names
  • Agetec Europe Limited 1999-03-09
  • Ascii Entertainment Europe Limited 1997-04-09
  • Euroform Services Limited 1997-03-20

Financial data based on annual reports

Company staff

Teruo K.

Role: Secretary

Appointed: 09 February 2000

Latest update: 15 March 2024

Hideaki I.

Role: Director

Appointed: 26 March 1997

Latest update: 15 March 2024

People with significant control

Lat Corporation
Address: 1-1-59 Nakameguro Meguro-Ku, 153-0061, Tokyo, Japan
Legal authority Japan
Legal form Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 March 2022
Confirmation statement last made up date 14 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 17 July 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 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 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 31st July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31st July 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2018
Annual Accounts 21st August 2014
Date Approval Accounts 21st August 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Dec 2020 (AA)
filed on: 31st, May 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

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