AGFE AR LIMITED
Company is dissolved
General Information
NAME
AGFE AR LIMITED
COMPANY NUMBER
05941566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/09/2006
(18 years and 2 months old)
WEBSITE
www.agfe.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
10/09/2007
25/05/2012
AGFE LIMITED
View all previous names
LONDON
W1U 8EW
Telephone: 02032195000
TPS: No
AGFE LIMITED
55 Baker Street
London
W1U 8EW
Telephone: 32195000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGFE GROUP LIMITED | Active - Accounts Filed | View Report |
| AGFE AR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Paul Daniel Rolles (910984311) Appointed |
| 21/12/2023 | New Board Member Paul Daniel Rolles (910984311) Appointed |
| 17/08/2023 | New Board Member Paul Daniel Rolles (910984311) Appointed |
Credit Risk Overview
Want to learn more about AGFE AR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGFE AR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGFE AR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGFE GROUP LIMITED | Active - Accounts Filed | View Report |
| AGFE AR LIMITED | Company is dissolved | View Report |
| AGFE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AGFE LLP | Active - Accounts Filed | View Report |
| AGFE ADVISORY LIMITED | Company is dissolved | View Report |
| COBALT RHENIUM GP LIMITED | Active - Accounts Filed | View Report |
| COBALT RHENIUM TWO LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Paul Daniel Rolles (910984311) Appointed |
| 21/12/2023 | New Board Member Paul Daniel Rolles (910984311) Appointed |
| 17/08/2023 | New Board Member Paul Daniel Rolles (910984311) Appointed |
| 29/06/2023 | New Board Member Paul Daniel Rolles (910984311) Appointed |
| 29/06/2023 | New Board Member Rachel Gudrun Steele (914990133) Appointed |
| 15/12/2022 | New Board Member Paul Daniel Rolles (910984311) Appointed |
| 14/04/2022 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 07/05/2014 | Rachel Gudrun Steele (918711010) has left the board |
| 07/05/2014 | New Board Member Rachel Gudrun Steele (914990133) Appointed |
| 28/04/2014 | New Board Member Rachel Gudrun Steele (918711010) Appointed |
| 25/04/2014 | Holger N/a Beyer (913526634) has left the board |
| 25/09/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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