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AGDEN CONSULTING LIMITED - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
Company Information
- Company registration number
- 08963089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-22 Wenlock Road
- London
- N1 7GU
- England 20-22 Wenlock Road, London, N1 7GU, England UK
Management
- Managing Directors
- REID, Andrew
- SHUKER, Jamie Paul
- CARGO, Janice Tanya
- COOKE, Andrew
- GALLAGHER, Marc
- Company secretaries
- SHUKER, Jamie Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-27
- Age Of Company 2014-03-27 10 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr Andrew Reid
- Jamie Paul Shuker
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2025-05-05
- Last Date: 2024-04-21
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AGDEN CONSULTING LIMITED Company Description
- AGDEN CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 08963089. Its current trading status is "live". It was registered 2014-03-27. It has declared SIC or NACE codes as "47910". It has 5 directors and 1 secretary.It can be contacted at 20-22 Wenlock Road .
Get AGDEN CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agden Consulting Limited - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
- 2014-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-03) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-15) - SH01
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change-person-director-company-with-change-date (2023-01-16) - CH01
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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accounts-with-accounts-type-full (2023-07-25) - AA
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change-person-director-company-with-change-date (2023-05-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
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second-filing-capital-allotment-shares (2023-03-21) - RP04SH01
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memorandum-articles (2023-03-17) - MA
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resolution (2023-03-17) - RESOLUTIONS
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resolution (2023-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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confirmation-statement-with-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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resolution (2022-09-01) - RESOLUTIONS
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memorandum-articles (2022-01-13) - MA
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memorandum-articles (2022-09-01) - MA
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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confirmation-statement-with-updates (2022-04-21) - CS01
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change-to-a-person-with-significant-control (2022-04-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-05-04) - AA
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-11-12) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-12) - SH10
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resolution (2021-11-12) - RESOLUTIONS
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memorandum-articles (2021-11-12) - MA
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confirmation-statement-with-updates (2021-04-07) - CS01
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memorandum-articles (2021-05-19) - MA
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resolution (2021-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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capital-allotment-shares (2021-11-04) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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change-to-a-person-with-significant-control (2020-03-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
keyboard_arrow_right 2019
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resolution (2019-05-23) - RESOLUTIONS
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withdrawal-of-the-directors-register-information-from-the-public-register (2019-05-10) - EW01
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directors-register-information-on-withdrawal-from-the-public-register (2019-05-10) - EW01RSS
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capital-allotment-shares (2019-05-10) - SH01
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change-to-a-person-with-significant-control (2019-05-10) - PSC04
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notification-of-a-person-with-significant-control (2019-05-10) - PSC01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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confirmation-statement-with-updates (2019-04-08) - CS01
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elect-to-keep-the-directors-register-information-on-the-public-register (2019-03-06) - EH01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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change-account-reference-date-company-previous-extended (2019-10-08) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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change-to-a-person-with-significant-control (2018-04-25) - PSC04
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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change-person-director-company-with-change-date (2018-04-20) - CH01
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capital-alter-shares-subdivision (2018-04-30) - SH02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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capital-allotment-shares (2017-04-21) - SH01
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capital-allotment-shares (2017-03-28) - SH01
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change-person-secretary-company-with-change-date (2017-03-10) - CH03
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change-person-director-company-with-change-date (2017-03-10) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-12-10) - RP04
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capital-allotment-shares (2014-11-26) - SH01
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incorporation-company (2014-03-27) - NEWINC