This company is commonly known as Agency Office Ltd. The company was founded 10 years ago and was given the registration number 08961498. The firm's registered office is in VALE OF GLAMORGAN. You can find them at Cardiff House, Cardiff Road, Vale Of Glamorgan, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AGENCY OFFICE LTD |
|---|---|---|
| Company Number | : | 08961498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Cardiff House, Cardiff Road, Vale Of Glamorgan, Wales, CF63 2AW |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cardiff House, Cardiff Road, Vale Of Glamorgan, Wales, CF63 2AW | Director | 01 January 2016 | Active |
| Cardiff House, Cardiff Road, Vale Of Glamorgan, Wales, CF63 2AW | Director | 01 September 2015 | Active |
| 11 Austin Avenue, Laleston, Bridgend, Wales, CF32 0LG | Secretary | 26 March 2014 | Active |
| 11 Austin Avenue, Laleston, Bridgend, Wales, CF32 0LG | Director | 26 March 2014 | Active |
| Mr Christopher James Haines | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Cardiff House, Cardiff Road, Vale Of Glamorgan, Wales, CF63 2AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Resolution | Resolution. | Download |
| 2017-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-22 | Officers | Change person director company with change date. | Download |
| 2016-08-22 | Officers | Change person director company with change date. | Download |
| 2016-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-21 | Officers | Change person director company with change date. | Download |
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