South American Agency Limited

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General information

Name:

South American Agency Ltd

Office Address:

1st Floor 4a Rodway Road BR1 3LB Bromley

Number: 03175589

Incorporation date: 1996-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03175589 28 years ago, South American Agency Limited was set up as a Private Limited Company. Its current mailing address is 1st Floor, 4a Rodway Road Bromley. This enterprise's declared SIC number is 52290 and has the NACE code: Other transportation support activities. 2022-03-31 is the last time the accounts were filed.

From the data we have gathered, this business was created in March 1996 and has been guided by three directors, and out of them two (Daniel O. and Monica O.) are still in the management.

Executives who control the firm include: Monica O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel O.

Role: Director

Appointed: 20 March 1996

Latest update: 4 March 2024

Monica O.

Role: Director

Appointed: 20 March 1996

Latest update: 4 March 2024

People with significant control

Monica O.
Notified on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel O.
Notified on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 November 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 7 November 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
28
Company Age

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