This company is commonly known as Odstone Agellus Limited. The company was founded 20 years ago and was given the registration number 05092790. The firm's registered office is in LEICESTER. You can find them at Harborough House 1-3 London Road, Oadby, Leicester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ODSTONE AGELLUS LIMITED |
|---|---|---|
| Company Number | : | 05092790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harborough House 1-3 London Road, Oadby, Leicester, England, LE2 5DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harborough House, 1-3 London Road, Oadby, Leicester, England, LE2 5DL | Secretary | 02 April 2004 | Active |
| Harborough House, 1-3 London Road, Oadby, Leicester, England, LE2 5DL | Director | 02 April 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 April 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 April 2004 | Active |
| Ms Kirsty Marie Illife | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Harborough House, 1-3 London Road, Leicester, England, LE2 5DL |
| Nature of control | : |
|
| Mr Paul Ewart Bannister | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Harborough House, 1-3 London Road, Leicester, England, LE2 5DL |
| Nature of control | : |
|
| Ms Natalie Jayne Sharp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Harborough House, 1-3 London Road, Leicester, England, LE2 5DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Officers | Change person secretary company with change date. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Accounts | Change account reference date company previous extended. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.