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AGENT ARRANGE LIMITED

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

This company is commonly known as Agent Arrange Limited. The company was founded 17 years ago and was given the registration number 06116599. The firm's registered office is in BEACONSFIELD. You can find them at 20 Mynchen Road, , Beaconsfield, Bucks. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGENT ARRANGE LIMITED
Company Number:06116599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 Mynchen Road, Beaconsfield, Bucks, HP9 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Mynchen Road, Beaconsfield, Uk, HP9 2BA

Secretary19 February 2007Active
20, Mynchen Road, Beaconsfield, Uk, HP9 2BA

Director19 February 2007Active
20, Mynchen Road, Beaconsfield, Uk, HP9 2BA

Director19 February 2007Active

People with Significant Control

Mr Charlie John Patrick Barnard
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:20, Mynchen Road, Beaconsfield, HP9 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Ms Elizabeth Anne Pape
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:20, Mynchen Road, Beaconsfield, HP9 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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