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 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
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 |
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 |