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AGENT ORIENTED SOFTWARE LIMITED

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

This company is commonly known as Agent Oriented Software Limited. The company was founded 23 years ago and was given the registration number 04139462. The firm's registered office is in CAMBRIDGE. You can find them at 10 Wellington Street, , Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGENT ORIENTED SOFTWARE LIMITED
Company Number:04139462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Wellington Street, Cambridge, England, CB1 1HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Wellington Street, Cambridge, England, CB1 1HW

Secretary27 October 2015Active
74 Cleveland Avenue, Lower Plenty, Australia,

Director11 January 2001Active
26 Mallinson Road, London, SW11 1BP

Secretary11 January 2001Active
Sheraton House, Castle Park, Cambridge, England, CB3 0AX

Secretary23 January 2014Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 January 2001Active
Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom, CB5 8EP

Corporate Secretary21 August 2013Active
Legal Surfing Centre, St Andrews House, 90 St Andrews Road, Cambridge, CB4 1DL

Corporate Secretary06 March 2008Active
1 Ohara Street, Blackburn, Australia,

Director14 February 2001Active
120 East Road, London, N1 6AA

Nominee Director11 January 2001Active
48 Heathfield North, Twickenham, TW2 7QW

Director14 February 2001Active

People with Significant Control

Dr Charles Andrew Lucas
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:Australian
Country of residence:England
Address:10, Wellington Street, Cambridge, England, CB1 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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