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AGENT AUTO LTD

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

This company is commonly known as Agent Auto Ltd. The company was founded 8 years ago and was given the registration number 09827036. The firm's registered office is in SHILLINGTON. You can find them at The Straw Barn Upton End Farm, Meppershall Rd, Shillington, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AGENT AUTO LTD
Company Number:09827036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Straw Barn Upton End Farm, Meppershall Rd, Shillington, Bedfordshire, United Kingdom, SG5 3PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor,, 45 Albemarle Street,, Mayfair,, London,, United Kingdom, W1S 4JL

Secretary15 October 2015Active
3rd Floor, 45 Albemarle St, Mayfair, London, United Kingdom, W1S 4JL

Director15 October 2015Active

People with Significant Control

Mr Michael John Lally
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor,, 45 Albemarle Street,, London,, United Kingdom, W1S 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-22Accounts

Accounts with accounts type dormant.

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2024-03-07Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2024-02-23Address

Change registered office address company with date old address new address.

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2024-01-04Address

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-04-29Address

Change registered office address company with date old address new address.

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2022-04-25Address

Change registered office address company with date old address new address.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-10-15Incorporation

Incorporation company.

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