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AGENCO LTD

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

This company is commonly known as Agenco Ltd. The company was founded 18 years ago and was given the registration number 05580580. The firm's registered office is in HERTS. You can find them at 28 Dunlin, Letchworth Garden City, Herts, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AGENCO LTD
Company Number:05580580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 82110 - Combined office administrative service activities
  • 85590 - Other education n.e.c.
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:28 Dunlin, Letchworth Garden City, Herts, SG6 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Dunlin, Letchworth Garden City, Herts, SG6 4TJ

Director18 February 2019Active
28 Dunlin, Letchworth, SG6 4TJ

Secretary03 October 2005Active
28 Dunlin, Letchworth Garden City, SG6 4TJ

Director03 October 2005Active

People with Significant Control

Mr Jonathan Lee Pickton
Notified on:11 October 2023
Status:Active
Date of birth:May 1967
Nationality:British
Address:28 Dunlin, Herts, SG6 4TJ
Nature of control:
  • Significant influence or control
Ms Jennifer Carol Pickton
Notified on:03 October 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:28 Dunlin, Herts, SG6 4TJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-06Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-02-21Officers

Appoint person director company with name date.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-01-13Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-10-05Annual return

Annual return company with made up date full list shareholders.

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