This company is commonly known as Agelef Holdings Limited. The company was founded 11 years ago and was given the registration number 08511364. The firm's registered office is in LONDON. You can find them at Manning House, 22 Carlisle Place, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AGELEF HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08511364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manning House, 22 Carlisle Place, London, SW1P 1JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manning House, 22 Carlisle Place, London, SW1P 1JA | Director | 12 October 2021 | Active |
| Manning House, 22 Carlisle Place, London, SW1P 1JA | Director | 30 April 2013 | Active |
| Manning House, 22 Carlisle Place, London, SW1P 1JA | Director | 30 April 2013 | Active |
| Manning House, 22 Carlisle Place, London, SW1P 1JA | Director | 17 July 2020 | Active |
| Ms Anna Angelicoussi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | Greek |
| Country of residence | : | Greece |
| Address | : | 354, Syngrou Avenue, Athens 17674, Greece, |
| Nature of control | : |
|
| Mr Anton Daniel Wyss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | Swiss |
| Country of residence | : | Liechtenstein |
| Address | : | 13, Ratikonstrasse, Fl-9490 Vaduz, Liechtenstein, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-22 | Resolution | Resolution. | Download |
| 2017-01-22 | Resolution | Resolution. | Download |
| 2017-01-08 | Resolution | Resolution. | Download |
| 2017-01-08 | Resolution | Resolution. | Download |
| 2017-01-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-01-04 | Capital | Capital name of class of shares. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
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