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AGON SYSTEMS HOLDINGS LIMITED

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

This company is commonly known as Agon Systems Holdings Limited. The company was founded 10 years ago and was given the registration number 08933222. The firm's registered office is in EASTBOURNE. You can find them at 7-9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AGON SYSTEMS HOLDINGS LIMITED
Company Number:08933222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, The Avenue, Eastbourne, BN21 3YA

Director11 March 2014Active
7-9, The Avenue, Eastbourne, BN21 3YA

Director11 March 2014Active

People with Significant Control

Mrs Lisa Welch
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:7-9, The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Welch
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:7-9, The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Change account reference date company current extended.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-05-03Miscellaneous

Legacy.

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2017-03-15Return

Legacy.

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2017-03-15Officers

Change person director company with change date.

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2017-03-15Officers

Change person director company with change date.

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2017-02-13Resolution

Resolution.

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2017-02-10Capital

Capital allotment shares.

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2017-02-10Capital

Capital name of class of shares.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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