This company is commonly known as Agreed Finance Ltd. The company was founded 26 years ago and was given the registration number 03476801. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 64910 - Financial leasing.
| Name | : | AGREED FINANCE LTD |
|---|---|---|
| Company Number | : | 03476801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR | Secretary | 05 December 1997 | Active |
| Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR | Director | 05 December 1997 | Active |
| Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR | Director | 05 December 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 05 December 1997 | Active |
| Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR | Director | 01 January 2019 | Active |
| Bdr Group Holdings Limited | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Caspian House, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NR |
| Nature of control | : |
|
| Mr Bahman Rahimi | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Address | : | Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-07 | Resolution | Resolution. | Download |
| 2021-08-07 | Incorporation | Memorandum articles. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type small. | Download |
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