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AGIMUDE LIMITED

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

This company is commonly known as Agimude Limited. The company was founded 47 years ago and was given the registration number 01310598. The firm's registered office is in LONDON. You can find them at 19 Kestrel House, The Falcons, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGIMUDE LIMITED
Company Number:01310598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1977
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Kestrel House, The Falcons, London, SW11 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coalyard Farm, West End, Northleach, Cheltenham, England, GL54 3HE

Secretary03 September 2014Active
Coalyard Farm, West End, Northleach, United Kingdom, GL54 3HE

Director01 August 2022Active
2 Imperial Heights, Promenade, Port Erin, Isle Of Man, IM9 6LH

Director-Active
2 Imperial Heights Promenade Port Erin Isle Of Man, Promenade, Port Erin, Isle Of Man, United Kingdom,

Corporate Director03 September 2014Active
2, Imperial Heights, The Promenade, Port Erin, Isle Of Man, IM9 6LH

Secretary-Active
2, Imperial Heights, The Promenade, Port Erin, Isle Of Man, IM9 3BA

Director-Active

People with Significant Control

Mr Ross Shearer Miller
Notified on:15 March 2018
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:Isle Of Man
Address:2 Imperial Heights, Promenade, Isle Of Man, Isle Of Man, IM9 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Ross Shearer Miller
Notified on:27 May 2016
Status:Active
Country of residence:Isle Of Man
Address:2 Imperial Heights, Promenade, Isle Of Man, Isle Of Man, IM9 6LH
Nature of control:
  • 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 (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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-03Officers

Appoint person director company with name date.

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2022-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type unaudited abridged.

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2021-02-26Address

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

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type unaudited abridged.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type unaudited abridged.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-22Persons with significant control

Cessation of a person with significant control.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-07-09Accounts

Accounts with accounts type total exemption small.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption full.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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