This company is commonly known as Agency A Limited. The company was founded 4 years ago and was given the registration number 12662281. The firm's registered office is in HERTFORD. You can find them at Bush Farm, Epping Green, Hertford, . This company's SIC code is 70210 - Public relations and communications activities.
| Name | : | AGENCY A LIMITED |
|---|---|---|
| Company Number | : | 12662281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2020 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bush Farm, Epping Green, Hertford, United Kingdom, SG13 8NB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bush Farm, Epping Green, Hertford, England, SG13 8NB | Director | 27 July 2022 | Active |
| Bush Farm, Epping Green, Hertford, England, SG13 8NB | Director | 11 June 2020 | Active |
| Unit 08.201, The Leather Market, Weston Street, London, England, SE1 3ER | Director | 11 June 2020 | Active |
| Miss Rea Averill | ||
| Notified on | : | 11 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 08.201, The Leather Market, London, England, SE1 3ER |
| Nature of control | : |
|
| Mr Oliver James Swanton | ||
| Notified on | : | 11 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bush Farm, Epping Green, Hertford, England, SG13 8NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Incorporation | Memorandum articles. | Download |
| 2022-08-05 | Capital | Capital name of class of shares. | Download |
| 2022-08-05 | Capital | Capital name of class of shares. | Download |
| 2022-08-05 | Resolution | Resolution. | Download |
| 2022-08-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-02 | Capital | Capital allotment shares. | Download |
| 2022-08-02 | Capital | Capital allotment shares. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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