AGENTVISION LIMITED - LONDON


Company Profile Company Filings

Overview

AGENTVISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGENTVISION LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02657126. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AGENTVISION LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
C & P COMPANY SECRETARIES LIMITED Corporate Secretary 2005-07-07 CURRENT
VINCENT FRANCIS JOSEPH BARRETT Apr 1945 British Director 2006-07-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-24 UNTIL 1991-11-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-24 UNTIL 1991-11-25 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-21 UNTIL 1998-09-28 RESIGNED
ATANAS SALABASHEW Apr 1943 French Director 1993-12-21 UNTIL 1996-04-18 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1998-10-01 UNTIL 2005-07-07 RESIGNED
ALBERT OUAKI Mar 1949 French Director 1996-04-18 UNTIL 2006-07-04 RESIGNED
MR DANNYS FAMIN Mar 1946 Us & French Director 1991-11-25 UNTIL 1993-12-21 RESIGNED
ANDREW CHARLIER British Secretary 1991-11-25 UNTIL 1993-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sylvain Ouaki 2016-04-06 10/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AGENTVISION LIMITED 2023-09-30 31-12-2022 £104,967 equity
Micro-entity Accounts - AGENTVISION LIMITED 2021-10-01 31-12-2020 £70,845 equity
Micro-entity Accounts - AGENTVISION LIMITED 2020-12-31 31-12-2019 £28,425 equity
Abbreviated Company Accounts - AGENTVISION LIMITED 2016-10-01 31-12-2015 €55,779 Cash €-3,938,253 equity
Abbreviated Company Accounts - AGENTVISION LIMITED 2015-09-30 31-12-2014 €55,767 Cash €-3,918,215 equity

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