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AGENTENERGETICS LIMITED

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

This company is commonly known as Agentenergetics Limited. The company was founded 27 years ago and was given the registration number 03222553. The firm's registered office is in CAMBRIDGE. You can find them at 03222553 Orchard End, Church Lane, Kingston, Cambridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AGENTENERGETICS LIMITED
Company Number:03222553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:03222553 Orchard End, Church Lane, Kingston, Cambridge, England, CB23 2NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard End, Church Lane, Kingston, Cambridge, United Kingdom, CB23 2NG

Secretary10 July 1996Active
Orchard End, Church Lane, Kingston, Cambridge, United Kingdom, CB23 2NG

Director10 July 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 July 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 July 1996Active

People with Significant Control

Mr Mark Edward Steele
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:03222553, Orchard End, Church Lane, Cambridge, England, CB23 2NG
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 (6 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
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-01Address

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

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-05-02Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-08Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type dormant.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type dormant.

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2012-07-09Annual return

Annual return company with made up date full list shareholders.

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