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Dato Capital United Kingdom

Agency Administration LTD

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Reports

Extended Company Report with Annual Accounts AGENCY ADMINISTRATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 23, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00635864
Record last updated Monday, April 29, 2024 1:18:37 AM UTC
Official Address Valley Road Bidston And St James
There are 74 companies registered at this street
Postal Code CH417ED
Sector Non-trading companynon trading

Charts

Visits

AGENCY ADMINISTRATION LIMITED (United Kingdom) Page visits 2024

Searches

AGENCY ADMINISTRATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 9, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 3, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Change of particulars for director Change of particulars for director
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 11, 2012 Change of particulars for director Change of particulars for director
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Oct 7, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Change of particulars for director 6358... Change of particulars for director 6358...
Registry Oct 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 15, 2010 Annual return Annual return
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 23, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Nov 6, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2005 Annual return Annual return
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Annual return Annual return
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Annual return Annual return
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Oct 15, 2002 Annual return Annual return
Registry Oct 23, 2001 Annual return 6358... Annual return 6358...
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Resignation of a director Resignation of a director
Registry Sep 13, 2001 Appointment of a director Appointment of a director
Registry Dec 13, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 13, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 6358... Declaration of satisfaction in full or in part of a mortgage or charge 6358...
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Registry Oct 5, 2000 Resignation of a director Resignation of a director
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Oct 18, 1999 Annual return Annual return
Registry Nov 9, 1998 Appointment of a director Appointment of a director
Registry Nov 9, 1998 Resignation of a director Resignation of a director
Registry Nov 9, 1998 Written elective resolution Written elective resolution
Registry Oct 27, 1998 Annual return Annual return
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Registry Oct 13, 1998 Appointment of a director Appointment of a director
Registry Mar 11, 1998 Resignation of a director Resignation of a director
Financials Oct 23, 1997 Annual accounts Annual accounts
Registry Oct 23, 1997 Annual return Annual return
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Oct 30, 1996 Annual return Annual return
Financials Nov 28, 1995 Annual accounts Annual accounts
Registry Oct 23, 1995 Annual return Annual return
Registry Nov 5, 1994 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 2, 1994 Annual return Annual return
Registry Sep 8, 1994 Alter mem and arts Alter mem and arts
Registry Aug 18, 1994 Change of name certificate Change of name certificate
Registry Aug 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1994 Director resigned, new director appointed 6358... Director resigned, new director appointed 6358...
Financials Oct 27, 1993 Annual accounts Annual accounts
Registry Oct 27, 1993 Annual return Annual return
Registry Oct 27, 1993 Director's particulars changed Director's particulars changed
Registry Nov 3, 1992 Annual return Annual return
Financials Nov 3, 1992 Annual accounts Annual accounts
Financials Nov 1, 1991 Annual accounts 6358... Annual accounts 6358...
Registry Nov 1, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 1, 1991 Annual return Annual return
Registry Oct 2, 1991 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 11, 1990 Annual return Annual return
Financials Oct 11, 1990 Annual accounts Annual accounts
Financials Jan 2, 1990 Annual accounts 6358... Annual accounts 6358...
Registry Jan 2, 1990 Annual return Annual return
Registry Sep 20, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 20, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1988 Annual return Annual return
Financials Nov 29, 1988 Annual accounts Annual accounts
Registry Mar 1, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 1988 Annual return Annual return
Financials Apr 13, 1987 Annual accounts Annual accounts
Registry Apr 2, 1987 Annual return Annual return
Registry May 28, 1986 Annual return 6358... Annual return 6358...

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