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Agathon International Ltd, PR2 2YP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGATHON INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agathon International Ltd. The company was founded 11 years ago and was given the registration number 08227925. The firm's registered office is in PRESTON. You can find them at 21 Navigation Business Village, Navigation Way, Preston, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AGATHON INTERNATIONAL LTD
Company Number:08227925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Navigation Business Village, Navigation Way, Preston, PR2 2YP

Director25 September 2012Active
21 Navigation Business Village, Navigation Way, Preston, PR2 2YP

Director14 February 2019Active
B1-32, Kebele 11/12, Yeka, Addis Ababa, Ethiopia,

Director26 September 2012Active

People with Significant Control

Ms Parissa Lee
Notified on:15 February 2019
Status:Active
Date of birth:January 1972
Nationality:British
Address:21 Navigation Business Village, Navigation Way, Preston, PR2 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Christopher Lee
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Address:21 Navigation Business Village, Navigation Way, Preston, PR2 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Capital

Capital name of class of shares.

Download
2023-10-01Accounts

Accounts with accounts type micro entity.

Download
2023-10-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-26Accounts

Accounts with accounts type micro entity.

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2021-12-11Accounts

Change account reference date company current extended.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-10-22Accounts

Change account reference date company current shortened.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts amended with accounts type micro entity.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Persons with significant control

Change to a person with significant control.

Download
2020-01-06Persons with significant control

Change to a person with significant control.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-02-27Persons with significant control

Notification of a person with significant control.

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2019-02-14Officers

Appoint person director company with name date.

Download
2019-01-07Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Officers

Change person director company with change date.

Download
2018-05-22Persons with significant control

Change to a person with significant control.

Download

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