This company is commonly known as Agency And General Investment Co. Limited. The company was founded 51 years ago and was given the registration number 01115015. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, Kent. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
| Name | : | AGENCY AND GENERAL INVESTMENT CO. LIMITED |
|---|---|---|
| Company Number | : | 01115015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1973 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lygon House, 50 London Road, Bromley, Kent, BR1 3RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lygon House 50, London Road, Bromley, United Kingdom, BR1 3RA | Secretary | 02 December 1998 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 06 April 2015 | Active |
| Lygon House 50, London Road, Bromley, United Kingdom, BR1 3RA | Director | 27 October 2000 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 12 October 2015 | Active |
| Lygon House 50, London Road, Bromley, United Kingdom, BR1 3RA | Director | 02 December 1998 | Active |
| Churchill House Churchill Stud, West Park Road Newchapel, Lingfield, RH7 6HT | Secretary | - | Active |
| Churchill House Churchill Stud, West Park Road Newchapel, Lingfield, RH7 6HT | Director | - | Active |
| Dellside, Copthorne Bank, Copthorne, Crawley, RH10 3JD | Director | - | Active |
| Mrs Frida Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O F W Berringer & Co, Lygon House, Bromley, United Kingdom, BR1 3RA |
| Nature of control | : |
|
| Mr Richard John Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O F W Berringer & Co, Lygon House, Bromley, United Kingdom, BR1 3RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-06 | Officers | Appoint person director company with name date. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Officers | Appoint person director company with name date. | Download |
| 2014-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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